MACINNES TOOLING LIMITED
Company number 02742082 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr James Alexander Iain Campbell on 2025-12-01 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr James Alexander Iain Campbell on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Registered office address changed from International House 46 the Priory Queensway Birmingham B4 7LR United Kingdom to 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on 2025-05-30 · 1 page | View document |
| 26 May 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 9 Apr 2025 | Registration of charge 027420820008, created on 2025-03-31 · 25 pages | View document |
| 7 Apr 2025 | Termination of appointment of James Boyle as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Cessation of Audrey Boyle as a person with significant control on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Cessation of James Boyle as a person with significant control on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Amended total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 7 Apr 2025 | Notification of Ajoe Partners Ltd as a person with significant control on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr James Alexander Iain Campbell as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of James Boyle as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Audrey Boyle as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Registration of charge 027420820007, created on 2025-03-31 · 13 pages | View document |
| 2 Apr 2025 | Registration of charge 027420820006, created on 2025-03-31 · 24 pages | View document |
| 25 Mar 2025 | Amended total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Current accounting period shortened from 2025-08-31 to 2025-01-31 · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 027420820005 in full · 1 page | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 027420820005 · 1 page | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 3 · 2 pages | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 2 · 1 page | View document |
| 5 Dec 2024 | All of the property or undertaking has been released from charge 1 · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 29 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-04 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 3 Aug 2021 | Registered office address changed from C/O Alsters Solicitors Hamilton House 20-26 Hamilton Terrace Leamington Spa CV32 4LY to International House 46 the Priory Queensway Birmingham B4 7LR on 2021-08-03 · 1 page | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027420820005 | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BOYLE / 21/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYLE / 21/08/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 10 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: SCOTIA HOUSE TWELVE ALLIANCE CLOSE ATTLEBOOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6SD | View document |
| 22 May 2002 | COMPANY NAME CHANGED MACINNES TOOLING MIDLANDS LIMITE D CERTIFICATE ISSUED ON 22/05/02 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1998 | SECRETARY RESIGNED | View document |
| 21 Sep 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 19 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1994 | 395 · 3 pages | View document |
| 21 Nov 1994 | Full accounts made up to 1994-08-31 · 11 pages | View document |
| 21 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | 363S · 4 pages | View document |
| 18 Jan 1994 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | 363S · 5 pages | View document |
| 19 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 19 Nov 1993 | Full accounts made up to 1993-08-31 · 13 pages | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | 288 · 2 pages | View document |
| 22 Sep 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | 288 · 2 pages | View document |
| 22 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | SECRETARY RESIGNED | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 16 Sep 1992 | 288 · 6 pages | View document |
| 21 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |