MAKER LIMITED

Company number 05695013 ·

Active

64 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
30 Sep 2025 Appointment of Mrs Jane Kathryn Carswell as a director on 2025-08-01 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
29 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
24 Nov 2022 Termination of appointment of Lewis & Company Uk Ltd as a secretary on 2022-02-28 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
23 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & COMPANY UK LTD / 23/11/2017 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH AIDAN CARSWELL / 04/04/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
16 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
8 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
8 Mar 2011 CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LEWIS & CO View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
2 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Feb 2009 RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CARSWELL / 04/10/2007 View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
3 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document