MACONTROLS (HOLDINGS) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Purchase of own shares.

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Cancellation of shares. Statement of capital on 2022-08-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR JACK FREDERICK DAVIS MORRIS / 23/03/2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FREDERICK DAVID MORRIS / 23/03/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ESME JOAN GIBBONS / 23/03/2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM UNIT 49, SPACE BUSINESS CENTRE OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4AL ENGLAND

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM WEST WING, ACORN HOUSE SHAB HILL BIRDLIP GLOUCESTERSHIRE GL4 8JX UNITED KINGDOM

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25/09/1725 September 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FREDERICK DAVIS MORRIS

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESME JOAN GIBBONS

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18/07/1718 July 2017 CESSATION OF ELEANOR MARIE BROWN AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMSE JOAN GIBBONS / 20/03/2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JACK MORRIS

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23/02/1723 February 2017 DIRECTOR APPOINTED MISS EMSE JOAN GIBBONS

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23/02/1723 February 2017 DIRECTOR APPOINTED MR JACK FREDERICK DAVID MORRIS

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWN

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR ESME GIBBONS

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR KNOWLES

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04/07/164 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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