MACK-CONST LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with updates

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22/06/2122 June 2021 Cessation of Andrew Neil Short as a person with significant control on 2021-05-05

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVONA ILIANOVA ROUSSEVA

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON

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28/10/2028 October 2020 CESSATION OF DAVID GIFFORD PATTERSON AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAVI MOSKOVITZ

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL MOSKOVITZ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/03/1818 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL SHORT

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GIFFORD PATTERSON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/07/1621 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR DAVID GIFFORD PATTERSON

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/09/1524 September 2015 DIRECTOR APPOINTED MR ANDREW NEIL SHORT

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR LYNNE AITKEN

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15/07/1515 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 90 CONSTANTINE ROAD LONDON NW3

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/07/1127 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE SHIRLEY AITKEN / 10/05/2010

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10/07/1010 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/07/0722 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/08/0511 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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23/06/9723 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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