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MAKERS SERVICES LIMITED

Company number 02769370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Kennith John Oakley as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Sep 2021 PSC05 Change of details for Makers Holdings Limited as a person with significant control on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 AP03 Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021
11 Jan 2021 TM02 Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Mark Hooper as a director on 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 AP01 Appointment of Mark Hooper as a director on 17 January 2019
18 Jan 2019 TM01 Termination of appointment of William Reid as a director on 17 January 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 TM01 Termination of appointment of James William George Hind as a director on 20 August 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
14 Aug 2017 AP01 Appointment of William Reid as a director on 9 August 2017