MACMACE LIMITED
Company number 05044195 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 9 Oct 2024 | Change of details for Mrs Anne Anyon as a person with significant control on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Secretary's details changed for James Edward Anyon on 2024-10-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 May 2023 | Registered office address changed from 206 Station Road Bamber Bridge Preston PR5 6TQ England to 5 Lockside Office Park Lockside Road Preston Lancashire PR2 2YS on 2023-05-09 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 1 Feb 2023 | Registration of charge 050441950002, created on 2023-01-18 · 11 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANYON / 03/10/2019 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ANYON / 02/10/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ANYON / 03/10/2019 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 19-21 HALLIWELL STREET CHORLEY LANCASHIRE PR7 2AL | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 6 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 21 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD ANYON / 29/10/2015 | View document |
| 23 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ANYON / 29/10/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FIRST AND SECOND FLOORS ST MARYS HOUSE 148A STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6TP | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ANYON / 01/10/2009 | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 11 GOLDEN HILL LANE LEYLAND LANCASHIRE PR25 3NP | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |