MAC MACHINING LIMITED

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DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with updates

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09/06/239 June 2023 Change of details for Mr Stuart Robert Jordan as a person with significant control on 2023-06-09

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09/06/239 June 2023 Registered office address changed from 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU to 217 Long Lane Halesowen B62 9JT on 2023-06-09

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06/12/226 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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15/06/2015 June 2020 CESSATION OF MAURICE VICTOR JORDAN AS A PSC

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15/06/2015 June 2020 CESSATION OF CAROL ANNE JORDAN AS A PSC

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT JORDAN / 10/01/2020

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15/05/2015 May 2020 ARTICLES OF ASSOCIATION

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29/01/2029 January 2020 ALTER ARTICLES 10/01/2020

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28/01/2028 January 2020 SUB-DIVISION 10/01/20

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY CAROL JORDAN

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18/11/1918 November 2019 SECRETARY APPOINTED MRS HAYLEY JORDAN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT JORDAN / 06/04/2016

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT JORDAN / 06/04/2016

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAURICE VICTOR JORDAN / 06/04/2016

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNE JORDAN / 06/04/2016

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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14/11/1714 November 2017 31/08/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MR STUART ROBERT JORDAN

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/06/1228 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VICTOR JORDAN / 01/10/2009

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE JORDAN / 01/10/2009

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE JORDAN / 01/10/2009

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VICTOR JORDAN / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE JORDAN / 01/10/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/07/0711 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CHARTWELLS CHARTWELLS HOUSE 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/08/051 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: KINGS CHAMBERS QUEENS CROSS DUDLEY DY1 1QT

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27/10/0427 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0420 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/031 August 2003 RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/06/0127 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/07/006 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/06/9924 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/09/983 September 1998 DIVISION OF SHARES 26/08/98

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04/07/984 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/07/983 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/06/9621 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/07/953 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/06/949 June 1994 DIRECTOR RESIGNED

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09/06/949 June 1994 SECRETARY RESIGNED

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01/06/941 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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