MULTIMAC GROUP LTD

Company number 01589097 ·

Active

134 filings

Date Filing
25 Jun 2026 Director's details changed for Mr Christopher Millard on 2026-06-25 · 2 pages View document
18 May 2026 RP01PSC01 · 3 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
17 Mar 2025 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
12 Mar 2025 Notification of Christopher Millard as a person with significant control on 2025-02-04 · 2 pages View document
12 Mar 2025 Notification of Gary Millard as a person with significant control on 2025-02-04 · 2 pages View document
5 Mar 2025 CAP-SS · 1 page View document
5 Mar 2025 SH20 · 1 page View document
5 Mar 2025 Statement of capital on 2025-03-05 · 3 pages View document
5 Mar 2025 Resolutions · 1 page View document
26 Feb 2025 Cessation of Stephen Anuthony Millard as a person with significant control on 2025-02-04 · 1 page View document
26 Feb 2025 Termination of appointment of Stephen Anthony Millard as a director on 2025-02-04 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 12 pages View document
19 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
29 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
27 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
22 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLARD View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 May 2017 DISS40 (DISS40(SOAD)) View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
11 Apr 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 31/01/2017 View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CAROL MILLARD View document
23 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
1 Mar 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 DIRECTOR APPOINTED MR GARY MILLARD View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Feb 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 29 FORDMILL ROAD LONDON SE6 3JL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 01/12/2011 View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 01/12/2011 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
16 Jan 2012 SAIL ADDRESS CREATED View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
15 Nov 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
20 Oct 2010 28/02/10 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL THERESA MILLARD / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MILLARD / 01/10/2009 View document
6 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
16 Dec 2009 01/10/09 STATEMENT OF CAPITAL GBP 107 View document
9 Oct 2009 NC INC ALREADY ADJUSTED View document
20 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 29/02/08 TOTAL EXEMPTION FULL View document
30 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
17 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
14 Sep 2006 £ NC 100/200 15/08/06 View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
1 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
3 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
23 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
24 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
23 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
19 Jan 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Feb 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
31 Jan 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
5 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Feb 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
20 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
20 Feb 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Feb 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View document
16 Feb 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
30 Mar 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS View document
30 Mar 1994 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
3 Feb 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS View document
3 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 148/150 ILDERTON ROAD LONDON SE15 1NT View document
24 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
24 Feb 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View document
31 Jan 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS View document
31 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
20 Feb 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
20 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
20 Feb 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
15 Feb 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 60 WINSFORD ROAD LONDON SE6 4LX View document
9 Jun 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Mar 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
27 Oct 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
21 Oct 1987 NEW DIRECTOR APPOINTED View document
25 Feb 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document