MAC AVIATION CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/09/2310 September 2023 | Certificate of change of name |
| 07/09/237 September 2023 | Registered office address changed from Popham Airfield Coxford Down Micheldever Winchester Hampshire SO21 3BD England to 3 Woodlinken Close Verwood Dorset BH31 6BP on 2023-09-07 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 19/04/2319 April 2023 | Change of details for Mr Malcolm Lewis Smith as a person with significant control on 2022-12-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Termination of appointment of Matthew Myatt as a director on 2022-12-01 |
| 05/12/225 December 2022 | Cessation of Matthew Myatt as a person with significant control on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Ms Shelley Smith as a director on 2022-12-01 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | ADOPT ARTICLES 15/04/2018 |
| 26/07/1926 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES RICHARD SMITH-MYATT |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS SMITH / 15/04/2018 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM SUITE 7, WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH DORSET BH8 8QS ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA WATERMAN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MATTHEW CHARLES RICHARD SMITH-MYATT |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM RICHMOND COURT 216 CAPSTONE ROAD BOURNEMOUTH DORSET BH8 8RX |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA WATERMAN / 29/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS SMITH / 29/03/2015 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 105 |
| 07/09/127 September 2012 | DELETE AUTH CAP 21/08/2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 26/01/1226 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS SMITH / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY COMPANY AND PROPERTY MANAGEMENT LTD |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / |SANDRA WATERMAN / 18/05/2007 |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 3 WOOD ROW THROOP ROAD BOURNEMOUTH BH8 0DN |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 59 CLAREMONT AVENUE BOURNEMOUTH DORSET BH9 3HB |
| 21/09/0121 September 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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