MACXCHARGING LIMITED
Company number 11142932 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 May 2024 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 25 Mar 2023 | Resolutions | View document |
| 25 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2023 | Resolutions · 1 page | View document |
| 25 Mar 2023 | Registered office address changed from 1 London Road Luton LU1 3UE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-03-25 · 2 pages | View document |
| 25 Mar 2023 | Statement of affairs · 9 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 9 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 3 Feb 2022 | Notification of James Patrick Kissane as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 17 Rylands Heath Luton LU2 8TZ United Kingdom to 1 London Road Luton LU1 3UE on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Cessation of James Patrick Kissane as a person with significant control on 2022-02-02 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Anthony Thomas Francis Maclachlan on 2022-01-15 · 2 pages | View document |
| 3 Feb 2022 | Change of details for Mr Robbie James Maclachlan as a person with significant control on 2022-01-22 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 May 2020 | DIRECTOR APPOINTED MR ROBERT JAMES GIBBS | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES GIBBS | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY THOMAS FRANCIS MACLACHLAN / 01/07/2018 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICKQ KISSANE / 01/07/2018 | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICKQ KISSANE | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE JAMES MACLACHLAN | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR JAMES PATRICK KISSANE | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ROBBIE JOHN MACLACHLAN | View document |
| 10 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |