MACSOLVE LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from 30 Dawes Avenue Hornchurch RM12 6AL England to Flat 25 Ravenshall West Cliff Road Bournemouth BH4 8AT on 2025-07-15 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Registered office address changed from 27 Seacombe Road Poole BH13 7RJ England to 30 Dawes Avenue Hornchurch RM12 6AL on 2024-12-02 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Register inspection address has been changed from C/O Chris Bunn 16 Greenacre Close Poole Dorset BH16 5EY United Kingdom to 865 Drewitt House Ringwood Road Bournemouth BH11 8LW |
| 04/07/234 July 2023 | Change of details for Mr Martin Booth as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Registered office address changed from 8 Braidley Mansions 43 Braidley Road Bournemouth BH2 6JY England to 27 Seacombe Road Poole BH13 7RJ on 2023-02-07 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 14/05/2114 May 2021 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 30 DAWES AVENUE HORNCHURCH LONDON RM12 6AL ENGLAND |
| 14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 14/05/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/11/175 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM FLAT 12 MEYRICK PARK MANSIONS 28 BODORGAN ROAD BOURNEMOUTH BH2 6NH ENGLAND |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 21/10/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FLAT 12 28 BODORGAN ROAD BOURNEMOUTH BH2 6NH ENGLAND |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 02/03/2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 2 CHADDESLEY WOOD ROAD POOLE DORSET BH13 7PN |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 31/10/2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 39 POOLE HILL BOURNEMOUTH DORSET BH2 5PW UNITED KINGDOM |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOOTH / 30/04/2011 |
| 02/08/102 August 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 16 GREENACRE CLOSE POOLE DORSET BH16 5EY |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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