MACTENN SYSTEMS LIMITED

Name:	MACTENN SYSTEMS LIMITED MACTENN SYSTEMS LTD
Address:	22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Incorporation Date:	1994-08-26

Company Documents

date	name	form type
2023-01-10	CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES	CS01
2022-09-01	CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES	CS01
2022-11-11	31/03/22 TOTAL EXEMPTION FULL	AA
2022-10-31	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNELI PETSOLA CRAWLEY / 31/10/2022	CH01
2021-09-01	CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES	CS01
2021-10-08	31/03/21 TOTAL EXEMPTION FULL	AA
2021-10-22	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SUCKLING / 20/10/2021	CH01
2020-08-26	CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES	CS01
2020-10-07	31/03/20 UNAUDITED ABRIDGED	AA
2019-09-06	CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES	CS01
2019-10-07	31/03/19 UNAUDITED ABRIDGED	AA
2018-06-07	31/03/18 UNAUDITED ABRIDGED	AA
2018-08-30	CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES	CS01
2017-09-05	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES	CS01
2017-08-29	31/03/17 TOTAL EXEMPTION FULL	AA
2016-07-28	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-02	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES	CS01
2015-09-18	26/08/15 FULL LIST	AR01
2015-08-20	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-09-23	DIRECTOR APPOINTED MS JULIE TURNER	AP01
2015-03-03	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLIMORE	TM01
2014-06-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-04	26/08/14 FULL LIST	AR01
2013-09-02	26/08/13 FULL LIST	AR01
2013-08-15	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-12	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNELI PETSOLA CRAWLEY / 12/04/2013	CH01
2013-04-05	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNELI PETSOLA CRAWLEY / 01/12/2012	CH01
2013-12-19	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-12-02	APPROVAL OF OFF MARKET SHARE PURCHASE 14/11/2013	RES13
2012-09-27	26/08/12 FULL LIST	AR01
2012-09-27	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWLEY	TM01
2012-11-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-04	CORPORATE SECRETARY APPOINTED MOORE GREEN LTD	AP04
2011-01-04	REGISTERED OFFICE CHANGED ON 04/01/2011 FROMTHRUMSFOWES LANEBELCHAMP OTTENSUFFOLKCO10 7BQ	AD01
2011-09-06	26/08/11 FULL LIST	AR01
2011-09-14	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-04	APPOINTMENT TERMINATED, SECRETARY RICHARD HEXTON	TM02
2011-09-05	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER ALAN HENRY CULLIMORE / 01/07/2011	CH01
2011-10-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-09-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-08-26	DIRECTOR APPOINTED MR LEE SUCKLING	AP01
2010-08-27	26/08/10 FULL LIST	AR01
2010-08-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNELI PETSOLA CRAWLEY / 26/08/2010	CH01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK CRAWLEY / 26/08/2010	CH01
2010-06-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-08-26	APPOINTMENT TERMINATED, DIRECTOR JOHN BELL	TM01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER ALAN HENRY CULLIMORE / 26/08/2010	CH01
2009-08-27	SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEXTON / 27/11/2008	288c
2009-07-07	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-08-27	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS	363a
2008-10-08	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-27	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS	363a
2007-10-28	REGISTERED OFFICE CHANGED ON 28/10/07 FROM:4 OLD MARKET COURTBURKITTS LANESUDBURYSUFFOLK CO10 1JQ	287
2007-11-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-09-27	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS	363s
2006-03-06	REGISTERED OFFICE CHANGED ON 06/03/06 FROM:BURNT HOUSEBURES ROAD, LITTLE CORNARDSUFFOLKSUDBURY CO10 0NU	287
2006-09-19	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS	363s
2006-12-12	NEW DIRECTOR APPOINTED	288a
2006-09-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA