MACONTROLS LIMITED
Company number 04661233 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Feb 2026 | Director's details changed for Mr Jack Frederick David Morris on 2026-02-01 · 2 pages | View document |
| 26 Feb 2026 | Registered office address changed from Unit 9 Enterprise Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LZ England to Unit 9 Enterprise Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LZ on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Change of details for Macontrols (Holdings) Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Jack Frederick David Morris on 2026-02-01 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from Unit 12 Space Business Centre Olympus Business Park Quedgeley Gloucester GL2 4AL England to Unit 9 Enterprise Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LZ on 2025-11-19 · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 6 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESME JOAN GIBBONS / 23/03/2020 | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM UNIT 49 SPACE BUSINESS CENTRE OLYMPUS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 4AL ENGLAND | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FREDERICK DAVID MORRIS / 23/03/2020 | View document |
| 29 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FREDERICK DAVID MORRIS / 04/02/2020 | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CESSATION OF MICHAEL CONBOY AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF ANGELA CONBOY AS A PSC | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACONTROLS (HOLDINGS) LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM WEST WING ACORN HOUSE SHAB HILL BIRDLIP GLOS GL4 8JX | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONBOY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CONBOY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MORRIS / 16/02/2017 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIE BROWN | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR JACK MORRIS | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED ESME GIBBONS | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED ELLIE BROWN | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLARKE | View document |
| 18 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DAVID CLARKE / 21/12/2015 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR ROYSTON DAVID CLARKE | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM WIMBERLEY MILLS KNAPP LANE BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2TH | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES CONBOY / 10/02/2010 | View document |
| 26 Apr 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CONBOY / 10/02/2010 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA CONBOY | View document |
| 17 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2007 | NC INC ALREADY ADJUSTED 21/12/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE OLD COTTAGE PICCADILLY MILL, LOWER STREET STROUD GLOUCESTERSHIRE GL5 2HT | View document |
| 19 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |