MAC 62 GROUP LIMITED

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DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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30/04/2530 April 2025 Registered office address changed from Sentinel Accountants Llanover Court Llanover Court Business Park Usk Monmouthshire NP15 1HY Wales to Low Barn Llancayo Court Business Park Usk Monmouthshire NP15 1HY on 2025-04-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-08-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIE DIANE MCCONNELL / 04/12/2020

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR EWAN WALKER MCCONNELL / 04/12/2020

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIE DIANE MCCONNELL / 04/12/2020

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR EWAN WALKER MCCONNELL / 04/12/2020

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WALKER MCCONNELL / 06/01/2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANE MCCONNELL / 06/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM UNIT C NEATH VALE SUPPLIER PARK RESOLVEN NEATH WEST GLAMORGAN SA11 4SR

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 SOLVENCY STATEMENT DATED 08/06/17

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21/06/1721 June 2017 STATEMENT BY DIRECTORS

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21/06/1721 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 177980.0

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21/06/1721 June 2017 REDUCE ISSUED CAPITAL 08/06/2017

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20/06/1720 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 517980

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16/06/1716 June 2017 ARTICLES OF ASSOCIATION

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16/06/1716 June 2017 ALTER ARTICLES 07/06/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTT JONES

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01/08/161 August 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD BURTT-JONES

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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14/05/1314 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/03/1321 March 2013 31/08/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/05/1215 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/05/1119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/05/1025 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM TY CEFN TREGAGLE PENALLT MONMOUTH MONMOUTHSHIRE NP25 4RX

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BURTT-JONES / 13/04/2010

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21/01/1021 January 2010 PREVEXT FROM 30/04/2009 TO 31/08/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/05/095 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCCONNELL / 05/05/2009

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCONNELL / 05/05/2009

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08/05/088 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 SECRETARY APPOINTED MR RICHARD DEREK JOHN BURTT-JONES

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY EWAN MCCONNELL

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15/10/0715 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/079 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 COMPANY NAME CHANGED PORTSTREAM LIMITED CERTIFICATE ISSUED ON 26/06/07

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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