M.S. MACBETH LIMITED
Company number 03408293 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mr Benjamin Matthew Butler on 2025-05-13 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Emily Jane Smith as a director on 2025-05-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Aug 2023 | Appointment of Mrs Emily Jane Smith as a director on 2023-06-01 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Cessation of Paul Thomas Macbeth as a person with significant control on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Anthony Paul Gibbs as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Cessation of Anthony Paul Gibbs as a person with significant control on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Notification of Macbeth Group Holdings Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS MACBETH / 22/11/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MACBETH / 22/11/2019 | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034082930002 | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW BUTLER / 16/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 21 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GIBBS / 05/08/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 05/08/2016 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | ADOPT ARTICLES 23/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034082930001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 16 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW BUTLER | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTLER | View document |
| 26 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED BENJAMIN MATTHEW BUTLER | View document |
| 11 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 24/07/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GIBBS / 24/07/2010 | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 24/07/2010 | View document |
| 19 Aug 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 800 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA MACBETH | View document |
| 27 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 08/08/2008 | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 14/04/2008 | View document |
| 24 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 04/01/2008 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 7 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: A C PHOTI & CO 9 THE BROADWAY WHITE HART LANE BARNES SW13 0NY | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 30 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |