MAC-SYS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 30 MALLUSK ENTERPRISE PARK 2 MALLUSK ROAD NEWTOWNABBEY BT36 4GN UNITED KINGDOM

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM UNIT 30 MALLUSK ENTERPRISE PARK 2 MALLUSK ROAD NEWTOWNABBEY

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / STUART MALLETT / 20/07/2015

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MATT JOHNSTON / 20/07/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART MALLETT / 20/07/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATT JOHNSTON / 20/07/2015

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATT JOHNSTON / 13/06/2010

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21/07/1021 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MALLETT / 13/06/2010

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19/07/1019 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 12/06/09 ANNUAL RETURN SHUTTLE

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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17/07/0817 July 2008 12/06/08 ANNUAL RETURN SHUTTLE

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10/08/0710 August 2007 12/06/07

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19/07/0719 July 2007 CHANGE OF DIRS/SEC

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07/06/077 June 2007 31/03/07 ANNUAL ACCTS

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21/12/0621 December 2006 31/03/06 ANNUAL ACCTS

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01/08/061 August 2006 12/06/06 ANNUAL RETURN SHUTTLE

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23/05/0623 May 2006 31/03/05 ANNUAL ACCTS

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17/06/0517 June 2005 12/06/05 ANNUAL RETURN SHUTTLE

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28/02/0528 February 2005 CHANGE OF DIRS/SEC

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28/02/0528 February 2005 CHANGE OF DIRS/SEC

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21/10/0421 October 2004 31/03/04 ANNUAL ACCTS

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21/10/0421 October 2004 CHANGE OF ARD

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26/06/0426 June 2004 12/06/04 ANNUAL RETURN SHUTTLE

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27/06/0327 June 2003 CHANGE OF DIRS/SEC

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26/06/0326 June 2003 CHANGE IN SIT REG ADD

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26/06/0326 June 2003 CHANGE OF DIRS/SEC

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0312 June 2003 PARS RE DIRS/SIT REG OFF

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12/06/0312 June 2003 DECLN COMPLNCE REG NEW CO

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12/06/0312 June 2003 MEMORANDUM

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12/06/0312 June 2003 ARTICLES

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