MACRAIL SYSTEMS LTD
Company number 04161609 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-03-31 with updates · 3 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 20 Apr 2026 | Change of details for Munnelly Group Ltd as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Philip Anthony Munnelly on 2026-04-20 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 23 May 2025 | Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP England to The Dock Station Road Kings Langley WD4 8LZ on 2025-05-23 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Adam Mark Crago on 2025-04-16 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Paul David Munnelly on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Adam Mark Crago on 2025-04-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Appointment of Mr Graham Michael Fisk as a director on 2025-01-01 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 4 Dec 2024 | Termination of appointment of Matthew James Caven as a director on 2024-12-04 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Christopher Hardy Peach as a director on 2024-09-13 · 1 page | View document |
| 6 Jun 2024 | Satisfaction of charge 041616090002 in full · 1 page | View document |
| 23 May 2024 | Registration of charge 041616090003, created on 2024-05-22 · 82 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Appointment of Matthew James Caven as a director on 2023-11-30 · 2 pages | View document |
| 23 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 12 Apr 2023 | Change of details for Munnelly Group Ltd as a person with significant control on 2018-06-29 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Munnelly Group Ltd as a person with significant control on 2018-06-29 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Munnelly Group Plc as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 24 Nov 2022 | Registration of charge 041616090002, created on 2022-11-22 · 25 pages | View document |
| 20 May 2022 | Termination of appointment of Timothy Guy Westwood as a director on 2022-03-31 · 1 page | View document |
| 11 May 2022 | Director's details changed for Mr Paul David Munnelly on 2021-06-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Termination of appointment of Gareth Brewerton as a secretary on 2021-11-30 · 1 page | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 22 Jul 2021 | Appointment of Mr Adam Mark Crago as a director on 2021-07-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 24 Jan 2019 | RE-APP AUD/APPROVE RATIFY IN FULL WITHOUT EXCEPTION 16/01/2019 | View document |
| 30 Nov 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 13 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY | View document |
| 8 Aug 2018 | CONSOLIDATION 29/06/18 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICA MCFETRIDGE | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES WALTER NOBLE | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY MUNNELLY | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFETRIDGE | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MR GARETH BREWERTON | View document |
| 2 Jul 2018 | CESSATION OF ERICA CLAIRE MCFETRIDGE AS A PSC | View document |
| 2 Jul 2018 | CESSATION OF IAN ROBERT MCFETRIDGE AS A PSC | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNNELLY GROUP PLC | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA MCFETRIDGE | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM UNITS 1 & 2 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE BS22 8NG | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 4 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA SMITH | View document |
| 20 Feb 2017 | SECRETARY APPOINTED ERICA CLAIRE MCFETRIDGE | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA NATALIE MCFETRIDGE / 01/10/2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA NATALIE MCFETRIDGE / 01/10/2015 | View document |
| 24 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFETRIDGE | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | ADOPT ARTICLES 04/03/2013 | View document |
| 12 Mar 2013 | SUB-DIVISION 04/03/13 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MRS ERICA CLAIRE MCFETRIDGE | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCFETRIDGE / 21/02/2013 | View document |
| 20 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 1 MORSTON COURT, AISECOMBE WAY, WESTON SUPER MARE NORTH SOMERSET BS22 8NG | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA NATALIE MCFETRIDGE / 17/02/2012 | View document |
| 17 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCFETRIDGE / 17/02/2012 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR DAVID JAMES MCFETRIDGE | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFETRIDGE | View document |
| 1 Jun 2011 | SECRETARY APPOINTED MISS LAURA NATALIE MCFETRIDGE | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MCFETRIDGE | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MISS LAURA NATALIE MCFETRIDGE · 2 pages | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCFETRIDGE / 29/03/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCFETRIDGE / 16/02/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR DAVID JAMES MCFETRIDGE | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 1 MORSTON COURT AISECOMBE WAY WESTON SUPER MARE SOMERSET BS22 8NG | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 91 HIGH STREET WORLE WESTON SUPER MARE BRISTOL SOMERSET BS22 6ET | View document |
| 9 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | COMPANY NAME CHANGED MCFETRIDGE & SON LIMITED CERTIFICATE ISSUED ON 23/04/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 91 HIGH STREET WORLE WESTON SUPER MARE SOMERSET BS22 6ET | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: UNIT 1 CRESLANDS OLD MIXON CRESCENT WESTON SUPER MARE BS24 9AX | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: C/O T P LEWIS & PARTNERS 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |