MAKI SOFTWARE LTD

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Company Documents

DateDescription
15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/09/1728 September 2017 APPOINTMENT TERMINATED, SECRETARY HIGH ROYD BUSINESS SERVICES LIMITED

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27/08/1727 August 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/04/1615 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALVIN FAIRBANKS / 29/10/2015

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
C/O HIGH ROYD BUSINESS SERVICES LIMITED 2 HIGH ROYD LANE
HOYLANDSWAINE
SHEFFIELD
S36 7JR

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08/04/158 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/07/1413 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/06/127 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/03/1222 March 2012 COMPANY NAME CHANGED MAKI MARKETING LIMITED
CERTIFICATE ISSUED ON 22/03/12

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15/03/1215 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALVIN FAIRBANKS / 27/01/2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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11/03/1211 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALVIN FAIRBANKS / 27/01/2012

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05/05/115 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/09/109 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/05/1011 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH ROYD BUSINESS SERVICES LIMITED / 01/10/2009

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22/03/1022 March 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CALVIN FAIRBANKS / 01/02/2010

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05/03/095 March 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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