About

Registered Number: 05137626
Date of Incorporation: 25/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

 

Makespace Ltd was founded on 25 May 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Ian Mark 21 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLAS, Micheala 01 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 10 March 2014
AD01 - Change of registered office address 19 February 2014
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 13 December 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 20 July 2005
225 - Change of Accounting Reference Date 28 June 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
CERTNM - Change of name certificate 02 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.