MACK EVENTS PRESENTS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-01-01

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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10/11/2110 November 2021 Appointment of Mr Rhys Thomas Blumberg as a director on 2021-01-01

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24/06/2124 June 2021 Appointment of Mrs Hayley Lorraine Blumberg as a director on 2021-01-01

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROSS MACKINTOSH

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BLUMBERG / 24/03/2021

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24/03/2124 March 2021 CESSATION OF ROSS MACKINTOSH AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 320A VALE ENTERPRISE CENTRE, HAYES ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5SY WALES

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06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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23/04/1923 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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17/03/1717 March 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM THE BUSINESS CENTRE CARDIFF HOUSE BARRY CF63 2AW

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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