MACRESCO LIMITED
Company number 05113809 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Apr 2019 | SAIL ADDRESS CHANGED FROM: CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF WALES | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 23 Oct 2018 | CURREXT FROM 12/11/2018 TO 31/12/2018 | View document |
| 11 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 57 THE PHILOG CARDIFF CF14 1DZ | View document |
| 12 Nov 2017 | Annual accounts for the year ending 12 November 2017 | View accounts |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 12 Nov 2016 | Annual accounts for the year ending 12 November 2016 | View accounts |
| 8 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/15 | View document |
| 24 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts for the year ending 12 November 2015 | View accounts |
| 12 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/14 | View document |
| 7 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 7 May 2015 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2014 | Annual accounts for the year ending 12 November 2014 | View accounts |
| 11 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/13 | View document |
| 23 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts for the year ending 12 November 2013 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 12 November 2012 | View document |
| 18 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts for the year ending 12 November 2012 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 12 November 2011 | View document |
| 19 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 12 November 2010 | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR BRUCE DOUGAL STEWART / 20/05/2011 | View document |
| 20 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE STEWART / 20/05/2011 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 12 November 2009 | View document |
| 24 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE STEWART / 25/04/2010 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 12 November 2008 | View document |
| 26 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 26/05/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEWART / 26/05/2009 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 12 November 2007 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 12 November 2006 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 TALBOT COURT, ST ANNES ROAD EAST, ST ANNES, LANCASHIRE FY8 3EX | View document |
| 29 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: TOWNENDS CHARTERED ACCOUNTANTS, CARLISLE STREET, GOOLE, EAST YORKSHIRE DN14 5DX | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/04 | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 12/11/04 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: TOWNENDS ACCOUNTANTS, CARLISLE STREET, GOOLE, NORTH HUMBERSIDE DN14 5DX | View document |
| 17 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: REDDINGS APPLEGARTH, OAKRIDGE LANE, SIDCOT WINSCOMBE, NORTH SOMERSET BS25 1LZ | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |