MAC-MEISTER LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-10-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Total exemption full accounts made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 31/10/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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17/06/2017 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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12/03/1912 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CRESWELL

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03/09/183 September 2018 CESSATION OF MARK ALAN CRESWELL AS A PSC

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23/04/1823 April 2018 31/10/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 10

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CRESWELL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS DAWN CRESWELL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/09/1518 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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23/09/1423 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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14/05/1414 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/09/1311 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/09/1219 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual return made up to 22 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/11/1010 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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06/08/106 August 2010 COMPANY NAME CHANGED MARTIN & CO (LINCOLN) LIMITED CERTIFICATE ISSUED ON 06/08/10

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06/08/106 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 112 BURTON ROAD LINCOLN LINCOLNSHIRE LN13LN UNITED KINGDOM

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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