MAC EXACT CHANGE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewDirector's details changed for Mr Juan Carlos Eguiagaray Pages on 2025-09-08

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09/09/259 September 2025 NewDirector's details changed for Mr Juan Carlos Pages Eguiagaray on 2025-09-09

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08/09/258 September 2025 NewDirector's details changed for Mr Susana Eguiagaray Yague on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Juan-Felix Yague Eguiagaray on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Gonzalo Castellon Rodriguez on 2025-09-08

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02/09/252 September 2025 NewDirector's details changed for Mr Juan-Felix Eguiagaray Yague on 2025-08-28

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28/08/2528 August 2025 NewDirector's details changed for Mr Juan Carlos 'Pages Eguiagaray' on 2025-08-26

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28/08/2528 August 2025 NewDirector's details changed for Mr Juan Carlos Eguiagaray Pages on 2025-08-26

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27/08/2527 August 2025 NewChange of details for Ms Susana Yagüe Bermudez as a person with significant control on 2025-08-27

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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26/08/2526 August 2025 NewDirector's details changed for Mr Gonzalo Rodriguez Castellon on 2025-08-26

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07/08/257 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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04/07/194 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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11/07/1811 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/07/1811 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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25/10/1625 October 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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