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Dato Capital United Kingdom

Macron Safety Systems (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-09-30
Employees£84 0%

Details

Company type Private Limited Company
Company Number 01169587
Record last updated Thursday, September 7, 2023 1:06:11 PM UTC
Postal Code NR31 0NN

Charts

Visits

MACRON SAFETY SYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

MACRON SAFETY SYSTEMS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 18, 2023 Appointment of a woman Appointment of a woman
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location 1169... Change of location of company records to the single alternative inspection location 1169...
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location 1169... Change of location of company records to the single alternative inspection location 1169...
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location 1169... Change of location of company records to the single alternative inspection location 1169...
Registry Jul 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Aug 26, 2008 Register of members Register of members
Financials Jul 31, 2008 Annual accounts Annual accounts
Financials Oct 28, 2007 Annual accounts 1169... Annual accounts 1169...
Registry Jul 20, 2007 Annual return Annual return
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 14, 2006 Register of members Register of members
Registry Aug 1, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2005 Annual return Annual return
Registry Jul 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jul 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 2003 Annual return Annual return
Registry Jan 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Resignation of a director 1169... Resignation of a director 1169...
Registry Oct 18, 2002 Register of members Register of members
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Memorandum of association Memorandum of association
Registry Jul 12, 2002 Annual return Annual return
Registry Apr 19, 2002 Register of members Register of members
Registry Mar 28, 2002 Elective resolution Elective resolution
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Annual return Annual return
Financials Jul 4, 2001 Annual accounts Annual accounts

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