Based in Chippenham in Wiltshire, Macuvision Europe Ltd was founded on 30 March 2006, it has a status of "Active". We do not know the number of employees at Macuvision Europe Ltd. The companies directors are Chrysanthou, Chrysanthos Theocus, Bellhouse, Robin Christian, Robinson, Sarah, Mccormack, Anne Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMACK, Anne Elizabeth | 30 March 2006 | 02 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRYSANTHOU, Chrysanthos Theocus | 01 September 2017 | - | 1 |
| BELLHOUSE, Robin Christian | 31 December 2016 | 01 September 2017 | 1 |
| ROBINSON, Sarah | 02 February 2015 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CS01 - N/A | 02 May 2018 | |
| RP04AP03 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP03 - Appointment of secretary | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 06 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 January 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 January 2017 | |
| AP03 - Appointment of secretary | 12 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| AA01 - Change of accounting reference date | 01 August 2016 | |
| AA01 - Change of accounting reference date | 29 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AA01 - Change of accounting reference date | 29 October 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP03 - Appointment of secretary | 02 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AD01 - Change of registered office address | 02 April 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| MEM/ARTS - N/A | 12 March 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AAMD - Amended Accounts | 14 December 2009 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2009 | |
| 353 - Register of members | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| NEWINC - New incorporation documents | 30 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 12 December 2011 | Outstanding |
N/A |
| Debenture | 08 August 2008 | Outstanding |
N/A |
| Floating charge (all assets) | 30 January 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 January 2007 | Outstanding |
N/A |
