MACLIN LIMITED

Company number 04504957 ·

Active

80 filings

Date Filing
23 Dec 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 4 pages View document
19 Dec 2024 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
24 Apr 2024 Director's details changed for Mrs Jackie Robson on 2024-04-24 · 2 pages View document
24 Apr 2024 Change of details for Mr Andrew Lance Mclean as a person with significant control on 2024-04-24 · 2 pages View document
24 Apr 2024 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Atrium Block H, Peek Business Centre Dunmow Road Bishops Stortford Hertfordshire CM23 5RG on 2024-04-24 · 1 page View document
24 Apr 2024 Director's details changed for Mr Mark Robson on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Andrew Lance Mclean on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Linda Mclean on 2024-04-24 · 2 pages View document
24 Apr 2024 Secretary's details changed for Jackie Robson on 2024-04-24 · 1 page View document
5 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Dec 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Apr 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
3 Aug 2021 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-08-03 · 1 page View document
3 Aug 2021 Director's details changed for Mr Mark Robson on 2021-05-18 · 2 pages View document
3 Aug 2021 Director's details changed for Mrs Jackie Robson on 2021-05-18 · 2 pages View document
3 Aug 2021 Secretary's details changed for Jackie Robson on 2021-05-18 · 1 page View document
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
8 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
5 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 02/07/2014 View document
4 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBSON / 02/07/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 02/07/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 02/07/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 02/07/2014 View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
20 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
25 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE View document
17 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
31 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 06/07/2011 View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 06/07/2011 View document
30 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBSON / 06/07/2011 View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
19 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
26 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
18 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 SECRETARY RESIGNED View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
10 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
7 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 2004 COMPANY NAME CHANGED MACLIN PUMPS LIMITED CERTIFICATE ISSUED ON 26/03/04 View document
20 Sep 2003 S366A DISP HOLDING AGM 27/08/03 View document
20 Sep 2003 S386 DISP APP AUDS 27/08/03 View document
20 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
20 Sep 2003 EXEMPTION FROM APPOINTING AUDITORS View document
5 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM RH13 5DJ View document
7 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document