MAC SYSTEMS (U.K.) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 23 PRINCES ROAD CHELTENHAM GLOS GL50 2TX |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOTTON / 04/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TULL / 04/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULL / 17/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOTTON / 17/09/2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM 18 PEGASUS PLACE ST. ALBANS HERTFORDSHIRE AL3 5QT UNITED KINGDOM |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BLUNDELL |
| 28/04/0828 April 2008 | SECRETARY APPOINTED STEWART CAMPBELL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR ANDREW WOOTTON |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CAMPBELL / 15/07/2006 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | � NC 1000/1200 10/10/9 |
| 04/02/994 February 1999 | NC INC ALREADY ADJUSTED 10/10/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 8 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: G OFFICE CHANGED 09/09/97 ALBANY HOUSE 82-86 SOUTH END CROYDON CR0 1DQ |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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