MAC DESIGN LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-01-25 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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08/03/218 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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13/07/2013 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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18/09/1918 September 2019 31/01/19 TOTAL EXEMPTION FULL

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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15/09/1715 September 2017 31/01/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MACHUGH

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MACHUGH

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017

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10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 11/02/2016

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12/02/1612 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 02/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 02/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 4 MARLPIT LANE COULSDON SURREY CR5 2HA

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19/02/0419 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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