MAC SURFACING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Change of details for Mr Mark Andrew Copson as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Appointment of Mr Adrian Lee Sweet as a director on 2025-04-04 |
| 07/04/257 April 2025 | Notification of Marc Anthony Copson as a person with significant control on 2025-04-04 |
| 12/03/2512 March 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 17/01/2517 January 2025 | Full accounts made up to 2024-05-31 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2022-07-13 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2023-05-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/07/234 July 2023 | Director's details changed for Jake Mark Wherton on 2022-05-20 |
| 09/11/229 November 2022 | Full accounts made up to 2022-05-31 |
| 26/07/2226 July 2022 | Confirmation statement made on 2022-07-13 with no updates |
| 04/03/224 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Particulars of variation of rights attached to shares |
| 08/12/218 December 2021 | Full accounts made up to 2021-05-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUTTERIDGE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HIBBERT |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MARK RICHARD HIBBERT |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 02/03/172 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES GUTTERIDGE / 12/10/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR PAUL CHARLES GUTTERIDGE |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 13/07/2015 |
| 22/04/1522 April 2015 | SUB-DIVISION OF SHARES 06/04/2015 |
| 22/04/1522 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 138.84 |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | SUB-DIVISION 06/04/15 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 16/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE MARK WHERTON / 16/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY COPSON / 16/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COPSON / 16/09/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O GARRATTS 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050213800003 |
| 31/01/1431 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JAKE MARK WHERTON |
| 08/02/138 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/02/128 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MARC ANTHONY COPSON |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 21/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COPSON / 21/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | COMPANY NAME CHANGED S M PAVERS LTD CERTIFICATE ISSUED ON 02/01/07 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED ZYBAR INVESTMENTS LTD CERTIFICATE ISSUED ON 20/04/04 |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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