MAC WIZARD LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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01/02/241 February 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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05/05/225 May 2022 Micro company 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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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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22/01/2022 January 2020 DISS REQUEST WITHDRAWN

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10/12/1910 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1928 November 2019 APPLICATION FOR STRIKING-OFF

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROLF DOUGLAS HERRING / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF DOUGLAS HERRING / 31/08/2018

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

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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22/09/1522 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/09/1430 September 2014 DIRECTOR APPOINTED MR DANIEL JAMES MCCARTHY

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30/09/1430 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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

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17/03/1417 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1417 March 2014 COMPANY NAME CHANGED BATHROOM ENGINEERING LTD CERTIFICATE ISSUED ON 17/03/14

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM PRIORY PARK CHEWTON MENDIP RADSTOCK BA3 4NT ENGLAND

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28/08/1328 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF UNITED KINGDOM

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