MACRAYS LIMITED

Company number 04016194 ·

Active

79 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
22 Oct 2025 Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU to 46 Vowler Road Langdon Hills Basildon Essex SS16 6AQ on 2025-10-22 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
23 May 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
25 Nov 2022 Statement of capital following an allotment of shares on 2022-11-01 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
21 Jun 2021 Cessation of Wendy Ann Crayden as a person with significant control on 2021-06-21 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
21 Jun 2021 Notification of Macrays Holdings Limited as a person with significant control on 2021-06-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
23 May 2019 CESSATION OF IAN DAVID MARSHALL AS A PSC View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 26/02/18 STATEMENT OF CAPITAL GBP 1002 View document
7 Mar 2018 ADOPT ARTICLES 26/02/2018 View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ANN CRAYDEN / 01/10/2009 View document
16 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MARSHALL / 01/10/2009 View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY ANN CRAYDEN / 01/10/2009 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANCASTER HOUSE SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU View document
17 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
6 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
11 Feb 2004 COMPANY NAME CHANGED MARSHALL CRAYDEN & CO. LIMITED CERTIFICATE ISSUED ON 11/02/04 View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
9 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
9 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
26 Jun 2002 COMPANY NAME CHANGED LEDGERBILITY MARKETING LIMITED CERTIFICATE ISSUED ON 26/06/02 View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
3 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 View document
22 Jun 2000 SECRETARY RESIGNED View document
16 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document