MACTIVITY ENTERPRISES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with updates

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26/02/2526 February 2025 Change of details for Mrs Heather Martine Mcavan as a person with significant control on 2025-02-14

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26/02/2526 February 2025 Change of details for Mr David Huw Mcavan as a person with significant control on 2025-02-14

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to 44 Swan Avenue Gilstead Bingley BD16 3PU on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-19

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07/03/247 March 2024 Change of details for Mrs Heather Martine Mcavan as a person with significant control on 2024-02-19

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07/03/247 March 2024 Notification of David Huw Mcavan as a person with significant control on 2024-02-19

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-23 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-03-21

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-03-21

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09/03/239 March 2023 Withdrawal of a person with significant control statement on 2023-03-09

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-03-21

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09/03/239 March 2023 Notification of Heather Martine Mcavan as a person with significant control on 2022-03-21

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17/01/2317 January 2023 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Registered office address changed from 44 Swan Avenue Gilstead Bingley BD16 3PU England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Previous accounting period extended from 2021-02-28 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 COMPANY NAME CHANGED FIVE RISE PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/07/20

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23/07/2023 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/04/1718 April 2017 SECRETARY APPOINTED MR DAVID HILAIRE RIX

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MR DAVID HUW MCAVAN

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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