MAC UK AND WORLDWIDE PROFESSIONAL SERVICES COMPANY LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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17/08/2417 August 2024 Accounts for a dormant company made up to 2023-10-31

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17/08/2417 August 2024 Confirmation statement made on 2024-07-07 with no updates

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

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-10-31

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09/10/239 October 2023 Confirmation statement made on 2023-07-07 with no updates

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

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08/04/228 April 2022 Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to 5 Oakes Court Hungerford Berkshire RG17 0JW on 2022-04-08

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

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26/10/2126 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Compulsory strike-off action has been discontinued

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25/10/2125 October 2021 Micro company accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with updates

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY CUSACK / 20/02/2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1915 November 2019 DISS40 (DISS40(SOAD))

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

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01/10/191 October 2019 FIRST GAZETTE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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16/07/1916 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAW / 16/07/2019

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

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CUSACK / 14/09/2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 2 WINDSOR RISE NEWBURY BERKSHIRE RG14 7TY ENGLAND

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 120 PALL MALL LONDON SW1Y 5EA

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16/08/1516 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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16/08/1516 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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22/05/1522 May 2015 CORPORATE DIRECTOR APPOINTED DOCTOR LAW

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

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08/10/148 October 2014 Annual return made up to 18 July 2014 with full list of shareholders

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11/05/1411 May 2014 REGISTERED OFFICE CHANGED ON 11/05/2014 FROM, 123 PALL MALL, LONDON, SW1Y 5EA

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11/05/1411 May 2014 REGISTERED OFFICE CHANGED ON 11/05/2014 FROM
123 PALL MALL
LONDON
SW1Y 5EA

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/02/1410 February 2014 PREVEXT FROM 31/07/2013 TO 31/10/2013

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23/08/1323 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, COMMUNICATIONS HOUSE 26 YORK STREET, LONDON, W1U 6PZ

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
COMMUNICATIONS HOUSE 26 YORK STREET
LONDON
W1U 6PZ

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13/08/1213 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, SUITE 250 162-168 REGENT STREET, LONDON, W1B 5TD, UNITED KINGDOM

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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