Macintyers Limited
Company Profile
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UnknownMacintyers Limited
04824677•Private Limited With Share Capital
Building 1, Meadows Business Park, Camberley, GU179AB
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Incorporated
08/07/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Macintyers Limited (04824677) is a private limited with share capital incorporated on 08/07/2003 (22 years old) and registered in camberley, GU179AB. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/07/2003
GU179AB
Financial Overview
Total Assets
£0
Liabilities
£213.5K
Net Assets
£-213.5K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
86
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Incorporation Company
Category:Incorporation
Date:08-07-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG403GZ
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
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Contact
01280701001
Building 1, Meadows Business Park, Camberley, GU179AB