MAKOSCH FINANCIAL SERVICES LIMITED

Boston House Boston House, Wantage, OX12 9FF, Oxfordshire, England
StatusACTIVE
Company No.10819509
CategoryPrivate Limited Company
Incorporated14 Jun 2017
Age6 years, 11 months, 25 days
JurisdictionEngland Wales

SUMMARY

MAKOSCH FINANCIAL SERVICES LIMITED is an active private limited company with number 10819509. It was incorporated 6 years, 11 months, 25 days ago, on 14 June 2017. The company address is Boston House Boston House, Wantage, OX12 9FF, Oxfordshire, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Feb 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with no updates

Date: 23 Jan 2024

Action Date: 21 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-21

Documents

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Change person director company with change date

Date: 19 May 2023

Action Date: 19 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Guy Philip Tompkin

Change date: 2023-05-19

Documents

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Accounts with accounts type total exemption full

Date: 24 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 25 Jan 2023

Action Date: 21 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-21

Documents

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Confirmation statement with updates

Date: 04 Feb 2022

Action Date: 21 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-21

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Capital allotment shares

Date: 03 Feb 2022

Action Date: 19 Jan 2022

Category: Capital

Type: SH01

Date: 2022-01-19

Capital : 1.9608 GBP

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Capital alter shares subdivision

Date: 02 Feb 2022

Action Date: 19 Jan 2022

Category: Capital

Type: SH02

Date: 2022-01-19

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Notification of a person with significant control

Date: 31 Jan 2022

Action Date: 19 Jan 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Ingenious Fx Limited

Notification date: 2022-01-19

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Memorandum articles

Date: 31 Jan 2022

Category: Incorporation

Type: MA

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Resolution

Date: 31 Jan 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 31 Jan 2022

Action Date: 19 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-01-19

Psc name: Makosch Limited

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Appoint person director company with name date

Date: 20 Jan 2022

Action Date: 19 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-19

Officer name: Mr Duncan Murray Reid

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Accounts with accounts type total exemption full

Date: 05 Jan 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company current extended

Date: 30 Apr 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2021-06-30

New date: 2021-12-31

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Confirmation statement with updates

Date: 21 Jan 2021

Action Date: 21 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-21

Documents

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Notification of a person with significant control

Date: 21 Jan 2021

Action Date: 18 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Makosch Limited

Notification date: 2021-01-18

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Cessation of a person with significant control

Date: 21 Jan 2021

Action Date: 18 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-01-18

Psc name: Guy Philip Tompkin

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Accounts with accounts type dormant

Date: 09 Jul 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 19 Jun 2020

Action Date: 19 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-19

Documents

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Change person director company with change date

Date: 05 May 2020

Action Date: 01 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-06-01

Officer name: Mr Guy Philip Tompkin

Documents

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Change to a person with significant control

Date: 05 May 2020

Action Date: 01 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-01

Psc name: Mr Guy Philip Tompkin

Documents

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Change registered office address company with date old address new address

Date: 05 May 2020

Action Date: 05 May 2020

Category: Address

Type: AD01

Change date: 2020-05-05

Old address: Smiths Accountants Boston House Grove Business Park Wantage OX12 9FF United Kingdom

New address: Boston House Grove Business Park Wantage Oxfordshire OX12 9FF

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Accounts with accounts type total exemption full

Date: 25 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 03 Jul 2019

Action Date: 19 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-19

Documents

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Accounts with accounts type total exemption full

Date: 24 Aug 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with updates

Date: 19 Jun 2018

Action Date: 19 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-19

Documents

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Incorporation company

Date: 14 Jun 2017

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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