| AD01 |
Registered office address changed from 92 New Street Birmingham B2 4BA England to 7 Goodmayes Road Ilford IG3 9NR on Monday 15th January 2024
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 28th November 2023.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 28th November 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed enterprise governance LIMITEDcertificate issued on 27/11/23
filed on: 27th, November 2023
| change of name
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT Wales to 92 New Street Birmingham B2 4BA on Thursday 9th November 2023
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 9th November 2023.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 11th, April 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 6th, April 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 1st, April 2018
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Sunday 31st December 2017 director's details were changed
filed on: 31st, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 5th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Macsen Limited Bray Business Centre Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED to C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT on Thursday 1st September 2016
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 25th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
| AA |
Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 25th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 25th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 27th August 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 25th August 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 25th August 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Thursday 4th August 2011 from C/O Macsen Limited, Unit 27 39 Marsh Green Road West Exeter Devon EX2 8PN
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Tuesday 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, April 2011
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 25th August 2010 with full list of members
filed on: 28th, August 2010
| annual return
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 25th August 2010
filed on: 28th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 25th August 2009
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 28th August 2008
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/09/06 from: unit 27 39 marsh green road west exeter devon EX2 8PN
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
| 190 |
Location of debenture register
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/09/06 from: unit 27 39 marsh green road west exeter devon EX2 8PN
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, August 2005
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 25th, August 2005
| incorporation
|
Free Download
(11 pages)
|