MACS SOFTWARE LIMITED
Company number 02572660 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 5 pages | View document |
| 11 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from PO Box 4385 02572660 - Companies House Default Address Cardiff CF14 8LH to 8 Hermitage Street London W2 1BE on 2026-08-10 · 3 pages | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Mar 2026 | Registered office address changed to PO Box 4385, 02572660 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-18 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Amended total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Oct 2024 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Director's details changed for Mr Edward Alexander Vincent on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Edward Alexander Vincent on 2024-03-18 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from Macs House 4 st John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB United Kingdom to 8 Hermitage Street London W2 1BE on 2024-01-18 · 1 page | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Oct 2023 | Termination of appointment of Charnwood Accountants & Business Advisors Llp as a secretary on 2023-10-06 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Sovtech Ventures Uk Ltd as a director on 2023-10-06 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Nimos Limited as a director on 2023-10-06 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 1 Sep 2023 | Appointment of Mr Edward Alexander Vincent as a director on 2023-07-25 · 2 pages | View document |
| 24 Aug 2023 | Registered office address changed from 9 Bunyan Close Pirton,Hitchin Herts SG5 3RE to Macs House 4 st John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 2023-08-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 7 pages | View document |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 9 pages | View document |
| 25 Feb 2022 | Termination of appointment of a secretary · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Gerald Migel Neves as a director on 2021-11-30 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Simon Pennelegion as a director on 2021-11-30 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Tony Ranjit Liddar as a director on 2021-11-30 · 1 page | View document |
| 24 Feb 2022 | Cessation of Nimos Limited as a person with significant control on 2021-11-30 · 1 page | View document |
| 24 Feb 2022 | Cessation of Tony Liddar as a person with significant control on 2021-11-30 · 1 page | View document |
| 24 Feb 2022 | Notification of Gerald Migel Neves as a person with significant control on 2021-11-30 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Charnwood Accountants & Business Advisors Llp as a secretary on 2021-11-30 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Sovtech Ventures Uk Ltd as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 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 |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 9 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2020 | ALTER ARTICLES 04/12/2019 | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR SIMON PENNELEGION | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 11 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RANJIT LIDDAR / 16/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RANJIT LIDDAR / 08/01/2015 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 9 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2012 | ALTER ARTICLES 08/03/2012 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 800 | View document |
| 6 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NIMOS LIMITED / 31/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RANJIT LIDDAR / 31/12/2009 | View document |
| 21 Dec 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2009 | GBP IC 920/860 01/06/09 GBP SR 60@1=60 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | COMPANY NAME CHANGED THE WORKSHOP GROUP LIMITED CERTIFICATE ISSUED ON 29/01/98 | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | 287 · 1 page | View document |
| 29 Jul 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: UNIT G,ASHVILLE TRADING ESTATE THE RUNNINGS CHELTENHAM GLOUCESTERSHIRE GL51 9NL | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 26 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/02/94 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Jun 1993 | 287 | View document |
| 17 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/02/93 | View document |
| 17 Jun 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: BRAMERY BODYWORKS 205 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 OAL | View document |
| 31 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 31 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/01/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 | View document |
| 23 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Jun 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | DIRECTOR RESIGNED | View document |
| 9 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |