MACKRON LIMITED
Company number 05379523 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registration of charge 053795230002, created on 2026-08-18 · 16 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 053795230001 in full · 1 page | View document |
| 18 Jun 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 8 Apr 2026 | Consolidation of shares on 2026-03-13 · 4 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Dec 2025 | Registration of charge 053795230001, created on 2025-12-10 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 22 Jan 2025 | Change of details for Marjolo Ltd as a person with significant control on 2025-01-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 12 Dec 2022 | Registered office address changed from 14 Westfield Close Chesterfield S40 3RS England to Acero, 1 Concourse Way Sheffield S1 2BJ on 2022-12-12 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 7 Dec 2021 | Registered office address changed from Arden House Kingston Vale London SW15 3RN England to 14 Westfield Close Chesterfield S40 3RS on 2021-12-07 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 147521.17 | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 147730.55 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 183623.39 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 168132.43 | View document |
| 22 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 206770.17 | View document |
| 4 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HELME | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM WALTHAM HOUSE ST MARY'S TERRACE MILL LANE GUILDFORD SURREY GU1 3TZ | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Jun 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 22 Apr 2016 | SUB-DIVISION 04/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2015 | ADOPT ARTICLES 12/02/2015 | View document |
| 31 Mar 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 222477.30 | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 240885.00 | View document |
| 16 Apr 2014 | 04/04/2014 | View document |
| 16 Apr 2014 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATIENCE / 01/10/2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MARSH / 01/10/2009 | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MARK HELME / 01/10/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | ORDER OF COURT ON CANCELLATION OF THE SHARE PREMIUM ACCOUNT | View document |
| 14 Jul 2008 | CERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT | View document |
| 8 Jul 2008 | RE-CANCELLATION ON PREMIUM ACCOUNT 13/05/2008 | View document |
| 26 Jun 2008 | CERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT | View document |
| 26 Jun 2008 | ORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED DR. KENNETH MARK HELME | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE ORIEL, SYDENHAM ROAD, GUILDFORD, SURREY GU1 3SR | View document |
| 23 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | S-DIV 25/08/05 | View document |
| 8 Sep 2005 | SUB DIVISION 04/07/05 | View document |
| 8 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: REDENS, LODSWORTH, PETWORTH, WEST SUSSEX, GU28 9DR | View document |
| 29 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |