MACAM CONSULTANTS LIMITED

03274324
FLAT 4 TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX

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Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 3 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 4 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 4 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 4 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 4 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Termination of appointment of director (Nicholas Henry Thom) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Soobaschand Seebaluck) 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 4 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2017 accounts Annual Accounts 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Finsbury Secretaries Limited) 1 Buy now
22 Sep 2015 annual-return Annual Return 3 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
18 Oct 2013 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 9 Buy now
16 Oct 2012 accounts Annual Accounts 4 Buy now
20 Sep 2012 officers Termination of appointment of director (Julija Kurka) 1 Buy now
20 Sep 2012 officers Appointment of director (Mr Nicholas Henry Thom) 2 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Sean Hogan) 1 Buy now
19 Sep 2012 officers Appointment of corporate secretary (Finsbury Secretaries Limited) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Miriam Lewis) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Robyn Spitz) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Sean Hogan) 1 Buy now
19 Sep 2012 officers Appointment of director (Mrs Julija Kurka) 2 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 accounts Annual Accounts 4 Buy now
23 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr. Sean Lee Hogan) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Mr. Sean Lee Hogan) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Ms. Robyn Spitz) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT 1 Buy now
26 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 8 Buy now
03 Dec 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 9 Buy now
10 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 10 Buy now
10 Jan 2006 accounts Annual Accounts 8 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU 1 Buy now
07 Dec 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
02 Feb 2005 accounts Annual Accounts 10 Buy now
16 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Nov 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
20 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
12 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
19 Jan 2004 accounts Annual Accounts 10 Buy now
08 Dec 2003 officers Director's particulars changed 1 Buy now
11 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
12 Mar 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
06 Feb 2003 accounts Annual Accounts 10 Buy now
12 Nov 2002 annual-return Return made up to 05/11/02; full list of members 6 Buy now
29 Aug 2002 address Registered office changed on 29/08/02 from: suite 3 54-56 marylebone road london W1U 2NU 1 Buy now
26 Jun 2002 annual-return Return made up to 05/11/01; full list of members 6 Buy now
22 May 2002 officers New secretary appointed 2 Buy now
22 May 2002 officers New director appointed 2 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
07 Mar 2002 officers Director's particulars changed 1 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
23 Jan 2002 accounts Annual Accounts 9 Buy now
22 Feb 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
20 Jan 2001 accounts Annual Accounts 9 Buy now
15 Dec 2000 annual-return Return made up to 05/11/00; full list of members 5 Buy now
07 Dec 2000 accounts Annual Accounts 9 Buy now
04 Dec 2000 address Registered office changed on 04/12/00 from: suite 30 54-56 marylebone lane london W1M 5FF 1 Buy now
07 Dec 1999 address Registered office changed on 07/12/99 from: 66 wigmore street london W1H 0HQ 1 Buy now
12 Nov 1999 annual-return Return made up to 05/11/99; full list of members 5 Buy now
09 Sep 1999 accounts Annual Accounts 8 Buy now
04 Mar 1999 officers Director resigned 1 Buy now
03 Mar 1999 annual-return Return made up to 05/11/98; full list of members 15 Buy now
15 Feb 1999 officers Director's particulars changed 1 Buy now
05 Feb 1999 officers Director resigned 2 Buy now
05 Feb 1999 officers New director appointed 2 Buy now