| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER SINGH SALL |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER KAUR SALL |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAJINDER PAUL SALL / 15/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELME BEDDOW |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-09-23 |
delete source_ip 82.68.40.170 |
| 2022-09-23 |
insert source_ip 83.98.51.4 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MANSELL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-09 |
delete source_ip 5.77.32.179 |
| 2022-02-09 |
insert source_ip 82.68.40.170 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL FORD / 16/12/2020 |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJINDER PAUL SALL |
| 2020-11-12 |
update statutory_documents CESSATION OF SUKHSAGAR SINGH SALL AS A PSC |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHSAGAR SALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-21 |
delete source_ip 109.203.111.112 |
| 2020-05-21 |
insert source_ip 5.77.32.179 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VOSPER |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-10-11 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
delete company_previous_name MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED |
| 2018-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER VOSPER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NIEL FORD |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DELME HUW BEDDOW |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update num_mort_charges 6 => 7 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034011530007 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-08-05 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-01-15 |
insert address Harlequin House
Coed Cae Lane
Pontyclun
South Wales
CF72 9EW |
| 2015-01-15 |
insert phone 0871 789 1818 |
| 2015-01-15 |
insert phone 0871 789 1919 |
| 2015-01-15 |
update primary_contact null => Harlequin House
Coed Cae Lane
Pontyclun
South Wales
CF72 9EW |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-29 |
delete address Harlequin House
Coed Cae Lane
Pontyclun
South Wales
CF72 9EW |
| 2014-08-29 |
delete phone 0871 789 1818 |
| 2014-08-29 |
delete phone 0871 789 1919 |
| 2014-08-29 |
update primary_contact Harlequin House
Coed Cae Lane
Pontyclun
South Wales
CF72 9EW => null |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-16 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-12 |
update website_status Unavailable => FlippedRobots |
| 2014-01-14 |
update website_status OK => Unavailable |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update num_mort_outstanding 5 => 2 |
| 2013-08-01 |
update num_mort_satisfied 1 => 4 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-10 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-07-20 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-07-20 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH SALL / 09/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUKHSAGAR SINGH SALL / 09/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER PAUL SINGH SALL / 09/07/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINDER SALL |
| 2009-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
UNIT 3 WOODLANDS WORKSHOPS
COEDCAE LANE
PONTYCLUN
MID GLAMORGAN CF72 9DW |
| 2004-02-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
7/11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-13 |
update statutory_documents ADOPT MEM AND ARTS 11/08/98 |
| 1998-07-24 |
update statutory_documents COMPANY NAME CHANGED
MACS MANAGEMENT AND CONTROL SYST
EMS LIMITED
CERTIFICATE ISSUED ON 27/07/98 |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |