MAKEHITS LIMITED

Company number 04604747 ·

Active

74 filings

Date Filing
13 Feb 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Feb 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Apr 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Feb 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 57B STATION APPROACH WEST BYFLEET SURREY KT14 6NE ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 37 WARREN STREET LONDON W1T 6AD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Dec 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
1 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATHIAS / 21/09/2012 View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 7 April 2012 View document
8 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHIAS / 30/11/2010 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHIAS / 17/10/2011 View document
26 Apr 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY ELLISTON View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JUDY DAISH View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDY ELIZABETH DAISH / 14/12/2009 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 DIRECTOR APPOINTED SEAN MATTHIAS View document
7 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELLISTON / 29/11/2008 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
27 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
31 Dec 2002 SECRETARY RESIGNED View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
31 Dec 2002 DIRECTOR RESIGNED View document
29 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document