MACK ONE MOTORSPORT LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-15 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Previous accounting period extended from 2022-08-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Director's details changed for Ms Kerry Louise Philip on 2022-09-27

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27/09/2227 September 2022 Change of details for Ms Kerry Louise Philip as a person with significant control on 2022-09-27

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17/05/2217 May 2022 Total exemption full 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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10/02/2110 February 2021 31/08/20 TOTAL EXEMPTION FULL

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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04/11/194 November 2019 31/08/19 TOTAL EXEMPTION FULL

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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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18/12/1818 December 2018 31/08/18 TOTAL EXEMPTION FULL

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

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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13/12/1713 December 2017 31/08/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LOUISE PHILIP

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL PATRICK MCINERNEY / 23/11/2017

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

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL PATRICK MCINERNEY / 16/08/2016

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JEAN MCINERNEY / 18/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MCINERNEY / 18/05/2016

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18/05/1618 May 2016 DIRECTOR APPOINTED MS KERRY LOUISE PHILIP

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JEAN MCINERNEY / 07/01/2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MCINERNEY / 07/01/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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

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18/08/1418 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY CRAIG MCINERNEY

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16/11/1216 November 2012 SECRETARY APPOINTED MRS LINDA JEAN MCINERNEY

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MCINERNEY / 01/08/2010

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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