MAC GROUP TRADE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Stephen Edward Smith as a director on 2025-05-01 |
| 11/12/2411 December 2024 | Registration of charge 135111000002, created on 2024-12-10 |
| 05/11/245 November 2024 | Previous accounting period extended from 2024-06-30 to 2024-08-31 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Notification of Mac Group Holdings International Ltd as a person with significant control on 2024-08-07 |
| 13/08/2413 August 2024 | Cessation of Stephen Edward Smith as a person with significant control on 2024-08-07 |
| 13/08/2413 August 2024 | Cessation of Uk Mg Holdings Ltd as a person with significant control on 2024-08-07 |
| 13/08/2413 August 2024 | Appointment of Mr Russell Luke Timothy Cusack as a director on 2024-08-07 |
| 13/08/2413 August 2024 | Appointment of Mr William Bishop as a director on 2024-08-07 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 23/05/2423 May 2024 | Termination of appointment of Mark Stephen Williams as a director on 2024-05-22 |
| 21/12/2321 December 2023 | Registration of charge 135111000001, created on 2023-12-14 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Cessation of Mac Group (Uk) Holdings Ltd as a person with significant control on 2021-07-14 |
| 22/03/2322 March 2023 | Notification of Uk Mg Holdings Ltd as a person with significant control on 2021-07-14 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Change of details for Mr Stephen Edward Smith as a person with significant control on 2022-10-10 |
| 06/10/226 October 2022 | Change of details for a person with significant control |
| 30/09/2230 September 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Change of details for Custom It (Holdings) Ltd as a person with significant control on 2022-09-27 |
| 29/09/2229 September 2022 | Change of details for Custom It (Holdings) Ltd as a person with significant control on 2022-09-26 |
| 29/09/2229 September 2022 | Director's details changed for Mr Mark Stephen Williams on 2022-09-26 |
| 29/09/2229 September 2022 | Registered office address changed from 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 30 Wall Lane Nantwich Cheshire CW5 5LS on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Change of details for Custom It (Holdings) Ltd as a person with significant control on 2022-02-14 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 30/03/2230 March 2022 | Change of details for Custom It (Holdings) Ltd as a person with significant control on 2022-03-22 |
| 30/03/2230 March 2022 | Notification of Stephen Edward Smith as a person with significant control on 2022-03-22 |
| 14/02/2214 February 2022 | Registered office address changed from 30 Wall Lane Nantwich Cheshire CW5 5LS United Kingdom to 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 2022-02-14 |
| 31/01/2231 January 2022 | Termination of appointment of Lisa Lloyd-Parry as a director on 2022-01-31 |
| 14/07/2114 July 2021 | Incorporation |
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