MAYCROFT FINANCIAL SOLUTIONS LTD.

Company number 04393244 ·

Active

95 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-03-13 with updates · 3 pages View document
15 May 2026 RP01AP01 · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
5 Apr 2024 Cessation of Wendy Ann Mole as a person with significant control on 2023-04-05 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-03-13 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOLE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 2 CLARENCE ROAD WALLINGTON SURREY SM6 0EW ENGLAND View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1 THE CRESCENT STATION ROAD WOLDINGHAM SURREY CR3 7DB View document
6 May 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 COMPANY NAME CHANGED PNJ BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 09/12/14 View document
17 Nov 2014 COMPANY NAME CHANGED MAYCROFT FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 17/11/14 View document
8 May 2014 DIRECTOR APPOINTED MR. NICHOLAS MARK MOLE View document
1 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2014 COMPANY NAME CHANGED ENZO AND SHI FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/14 View document
3 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAVES View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TOR GRAVES View document
18 Mar 2013 Appointment of Mr Jon Mole as a director · 2 pages View document
18 Mar 2013 DIRECTOR APPOINTED MR JON MOLE View document
18 Mar 2013 DIRECTOR APPOINTED MR JON MOLE View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAVES View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TOR GRAVES View document
22 Nov 2012 COMPANY NAME CHANGED MAYCROFT FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/11/12 View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
27 Mar 2012 APPOINTMENT TERMINATED, SECRETARY WENDY MOLE View document
11 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Aug 2011 COMPANY NAME CHANGED BARBER TOUCAN LIMITED CERTIFICATE ISSUED ON 11/08/11 View document
19 Jul 2011 DIRECTOR APPOINTED MR TOR SRIACHAVANON GRAVES View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2011 DIRECTOR APPOINTED MR ARTHUR ROBERT GRAVES · 2 pages View document
6 Jun 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOLE / 24/09/2008 View document
24 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
24 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY MOLE / 24/09/2008 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Apr 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
26 Mar 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/03/2008 View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 1 THE CRESCENT STATION ROAD, WOLDINGHAM CATERHAM SURREY CR3 7DB View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1 THE CRESCENT WOLDINGHAM SURREY CR3 7DB View document
24 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
12 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 View document
9 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 View document
2 Aug 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document