Based in Worcester, Macismo International Ltd was registered on 06 December 2004, it's status at Companies House is "Active". This business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIPSEY, Carole Lesley | 06 December 2004 | 07 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 12 December 2019 | |
RESOLUTIONS - N/A | 07 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 May 2019 | |
CS01 - N/A | 15 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 05 November 2018 | |
RESOLUTIONS - N/A | 16 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
MR04 - N/A | 20 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
TM02 - Termination of appointment of secretary | 07 August 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AA01 - Change of accounting reference date | 07 September 2012 | |
AD01 - Change of registered office address | 07 June 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AD01 - Change of registered office address | 15 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363s - Annual Return | 26 June 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 25 July 2007 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
287 - Change in situation or address of Registered Office | 11 January 2005 | |
NEWINC - New incorporation documents | 06 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 July 2007 | Fully Satisfied |
N/A |