MACK MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
14/09/2514 September 2025 Total exemption full accounts made up to 2025-03-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Cessation of Leo Benjamin Mckeague as a person with significant control on 2021-12-06

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06/12/216 December 2021 Notification of Mack Lbm Limited as a person with significant control on 2021-12-06

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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23/06/2123 June 2021 Sub-division of shares on 2020-03-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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24/04/2024 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE VICTORIA MCKEAGUE-PITTMAN / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR LEO BENJAMIN MCKEAGUE / 17/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BENJAMIN MCKEAGUE / 17/03/2020

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN UNITED KINGDOM

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 COMPANY NAME CHANGED LMACK CONSULTING LTD CERTIFICATE ISSUED ON 19/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 COMPANY NAME CHANGED LMACK CONSUTLING LTD CERTIFICATE ISSUED ON 18/07/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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