MACSEVEN CONSULTANTS LTD

06740557
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 11 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Stewart James Motler) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Philip Howard Grannum) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mrs Venetia Lois Cooper) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr William Thomas Dawson) 2 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
07 Mar 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
20 Jan 2022 accounts Annual Accounts 18 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Darren Lee Strowger) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Philip Howard Grannum) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Naveen Nahar) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Michael Anthony Humphreys) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Edward Pettit) 1 Buy now
18 Nov 2021 officers Termination of appointment of secretary (Edward Pettit) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Dean Leroy Hills) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 17 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 accounts Annual Accounts 14 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 14 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Edward Pettit) 2 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Mar 2017 officers Appointment of director (Mr Darren Lee Strowger) 2 Buy now
24 Mar 2017 officers Appointment of director (Mr Dean Leroy Hills) 2 Buy now
24 Mar 2017 officers Appointment of director (Mr Edward Pettit) 2 Buy now
24 Mar 2017 officers Appointment of secretary (Mr Edward Pettit) 2 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Joanne Illonne Humphreys) 1 Buy now
24 Mar 2017 resolution Resolution 14 Buy now
24 Mar 2017 resolution Resolution 2 Buy now
16 Nov 2016 officers Termination of appointment of secretary 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Nov 2016 officers Change of particulars for director (Ms Joanne Illonne Cohen) 2 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Bharat Nahar) 1 Buy now
23 Jun 2016 accounts Annual Accounts 3 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 accounts Annual Accounts 3 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
10 Sep 2014 resolution Resolution 30 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
25 Feb 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2014 resolution Resolution 32 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
01 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2013 resolution Resolution 29 Buy now
28 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2013 accounts Annual Accounts 3 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Michael Anthony Humphreys) 2 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 officers Appointment of director (Ms Joanne Illonne Cohen) 2 Buy now
31 Aug 2010 officers Appointment of secretary (Mr Bharat Nahar) 1 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 officers Appointment of director (Mr Naveen Nahar) 2 Buy now
15 Feb 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Michael Anthony Humphreys) 2 Buy now
07 Dec 2009 accounts Change Account Reference Date Company Current Extended 5 Buy now
04 Nov 2008 incorporation Incorporation Company 14 Buy now