MAKEMORE LIMITED

Company number 03592895 ·

Active

85 filings

Date Filing
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 33 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 31 pages View document
17 Aug 2023 Memorandum and Articles of Association · 20 pages View document
17 Aug 2023 Resolutions · 2 pages View document
17 Aug 2023 Resolutions View document
17 Aug 2023 Resolutions View document
17 Aug 2023 Resolutions View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 4 pages View document
10 Aug 2023 Statement of capital following an allotment of shares on 2023-08-08 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 31 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 32 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 DISS40 (DISS40(SOAD)) View document
25 Sep 2018 FIRST GAZETTE View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
8 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM MOUNT PLEASANT STREET MOUNT PLEASENT INDUSTRIAL ESTATE OLDHAM LANCASHIRE OL4 1HH View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Sep 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
6 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
2 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2012 02/02/12 STATEMENT OF CAPITAL GBP 25100 View document
26 Jan 2012 TERMS OF AGREEMENT 28/12/2011 View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
19 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
6 Mar 2009 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Aug 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
7 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
31 Aug 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Oct 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
8 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
1 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
20 Nov 1998 SHARES AGREEMENT OTC View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
10 Aug 1998 RE SHARE PURCHASE 24/07/98 View document
10 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1998 NC INC ALREADY ADJUSTED 24/07/98 View document
10 Aug 1998 ADOPT MEM AND ARTS 24/07/98 View document
10 Aug 1998 £ NC 1000/31500 24/07/ View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document