MAC TWO ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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08/05/248 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Unaudited abridged accounts made up to 2020-08-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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29/04/1929 April 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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22/05/1822 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCGEOUGH / 09/01/2012

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/06/1229 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 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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17/06/1117 June 2011 ADOPT ARTICLES 21/03/2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCGEOUGH / 04/05/2010

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06/07/106 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/07/0814 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/07/0720 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/06/0627 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE

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22/06/0522 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/07/0427 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/06/0325 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/06/0225 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9FB

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/06/0121 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/0021 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/02/0022 February 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 61 HILLGROVE BUSINESS PARK NAZEING ROAD, NAZEING WALTHAM ABBEY ESSEX EN9 2HB

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: UNIT 2 DACRE INDUSTRIAL ESTATE FIELDINGS ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9TJ

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17/06/9917 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 S366A DISP HOLDING AGM 30/12/98

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20/07/9820 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98

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29/10/9729 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 SECRETARY RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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