MAC MOTORCYCLES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with no updates

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

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-15 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2022-10-31

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

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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17/01/2317 January 2023 Confirmation statement made on 2022-12-15 with no updates

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

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30/10/2230 October 2022 Micro company accounts made up to 2021-10-31

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04/03/224 March 2022 Confirmation statement made on 2021-12-15 with no updates

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21/02/2221 February 2022 Termination of appointment of Ellis Charles Pitt as a secretary on 2022-02-18

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18/02/2218 February 2022 Director's details changed for Mr Ellis Charles Pitt on 2022-02-18

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18/02/2218 February 2022 Director's details changed for Mr Ellis Charles Pitt on 2022-02-18

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18/02/2218 February 2022 Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ on 2022-02-18

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

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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

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

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31/08/1931 August 2019 31/10/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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25/02/1925 February 2019 SECRETARY APPOINTED MR ELLIS CHARLES PITT

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY JANET PITT

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

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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16/11/1716 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 1

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEOFFREY OLIVER

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16/11/1716 November 2017 DIRECTOR APPOINTED MR IAN GEOFFREY OLIVER

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR ELLIS CHARLES PITT / 01/11/2017

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14/11/1714 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1714 November 2017 COMPANY NAME CHANGED ELLIS PITT LIMITED CERTIFICATE ISSUED ON 14/11/17

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

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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29/07/1629 July 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 return made up to 18 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS CHARLES PITT / 10/10/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/01/082 January 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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