MAFACE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/11/2430 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/03/209 March 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9EH ENGLAND |
| 02/09/192 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEW KIRBY / 01/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS HELEN MORRIS / 05/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART MATHEW KIRBY / 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JODIE MORRIS / 01/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 6 ELGAR CLOSE LEDBURY HEREFORDSHIRE HR8 2DF |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR STUART MATHEW KIRBY |
| 29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART KIRBY |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 41845.82 |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1418 June 2014 | STATEMENT BY DIRECTORS |
| 18/06/1418 June 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 18/03/1418 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/05/1329 May 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM WELLS BUSINESS CENTRE UNIT 2A 157 WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HA UNITED KINGDOM |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JODIE KIRBY / 01/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEW KIRBY / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 43 CAMPBELL GORDON WAY DOLLIS HILL LONDON NW2 6RS |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 04/04/124 April 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000000 |
| 12/09/1112 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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