About

Registered Number: 05305549
Date of Incorporation: 06/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Blackpole Business Centre, Blackpole Road, Worcester, WR3 8SQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIPSEY, Carole Lesley 06 December 2004 07 August 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 19 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.