MACSOLVE LTD

Company number 07288801 ·

Active

65 filings

Date Filing
9 Jul 2026 Director's details changed for Mr Martin Booth on 2026-07-09 · 2 pages View document
9 Jul 2026 Change of details for Mr Martin Booth as a person with significant control on 2026-07-09 · 2 pages View document
9 Jul 2026 Director's details changed for Mr Martin Booth on 2026-07-09 · 2 pages View document
31 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Jul 2025 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 Dec 2024 Registered office address changed from 27 Seacombe Road Poole BH13 7RJ England to 30 Dawes Avenue Hornchurch RM12 6AL on 2024-12-02 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
4 Jul 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 · 1 page View document
4 Jul 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
4 Jul 2023 Change of details for Mr Martin Booth as a person with significant control on 2023-07-04 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 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 · 1 page View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jun 2021 Confirmation statement made on 2021-05-26 with no updates · 3 pages View document
1 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
14 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 14/05/2021 View document
14 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 30 DAWES AVENUE HORNCHURCH LONDON RM12 6AL ENGLAND View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM FLAT 12 MEYRICK PARK MANSIONS 28 BODORGAN ROAD BOURNEMOUTH BH2 6NH ENGLAND View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 21/10/2016 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FLAT 12 28 BODORGAN ROAD BOURNEMOUTH BH2 6NH ENGLAND View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 02/03/2016 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 2 CHADDESLEY WOOD ROAD POOLE DORSET BH13 7PN View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOOTH / 31/10/2012 View document
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 39 POOLE HILL BOURNEMOUTH DORSET BH2 5PW UNITED KINGDOM View document
29 May 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOOTH / 30/04/2011 View document
2 Aug 2010 SAIL ADDRESS CREATED View document
2 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Aug 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 16 GREENACRE CLOSE POOLE DORSET BH16 5EY View document
18 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document