MAC CONTRACTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Previous accounting period shortened from 2024-07-31 to 2024-06-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 10/10/2410 October 2024 | Satisfaction of charge 034754670003 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 09/10/239 October 2023 | Previous accounting period extended from 2023-06-29 to 2023-07-31 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-06-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 07/11/227 November 2022 | Cessation of Marcus Andrew Clay as a person with significant control on 2022-11-04 |
| 07/11/227 November 2022 | Notification of Mac Recycling Limited as a person with significant control on 2022-11-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 034754670003 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS NICOLA DUNBAR |
| 21/01/1921 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR CARL DAVID SMITH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034754670002 |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 27/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034754670001 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM PHILIP BARNES & CO LTD THE OLD COUNCIL CHAMBERS, HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CLAY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CLAY / 08/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED M.A.C. UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/098 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 03/12/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: SHERWOOD HOUSE 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE BARN QUARRY LANE ATHERSTONE WARWICKSHIRE CV9 1NL |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | Y 25/09/98 |
| 10/11/9810 November 1998 | £ NC 1000/5000 25/09/98 |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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