DAVIS & MAC LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-16 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Director's details changed for Mr Daniel John Mcnamara on 2022-01-16

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17/01/2217 January 2022 Change of details for Mr Daniel John Mcnamara as a person with significant control on 2022-01-16

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17/01/2217 January 2022 Change of details for Mr Edward Daniel Davis as a person with significant control on 2022-01-16

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17/01/2217 January 2022 Director's details changed for Mr Edward Daniel Davis on 2022-01-16

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Registered office address changed from 35 Highworth Road London England N11 2SN United Kingdom to Safestore, Ringway Bounds Green Industrial Estate, Bounds Green London London N11 2UD on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 200 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8HX ENGLAND

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15/01/1815 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O AT5 GLOBAL 3 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON NW11 7TY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/07/142 July 2014 DIRECTOR APPOINTED MR EDWARD DANIEL DAVIS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS

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06/08/136 August 2013 DIRECTOR APPOINTED MR EDWARD DAVIS

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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