MACS CONSULTING LTD

Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2024-11-08

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27/11/2427 November 2024 Confirmation statement made on 2024-11-20 with updates

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25/11/2425 November 2024 Director's details changed for Bronwyn Lynn Mcalister on 2024-11-11

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08/11/248 November 2024 Annual accounts for year ending 08 Nov 2024

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16/04/2416 April 2024 Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to 5th Floor 40 Queen Street London EC4R 1DD on 2024-04-16

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-11-08

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28/02/2428 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-08

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08/12/238 December 2023 Confirmation statement made on 2023-11-20 with no updates

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/11/2122 November 2021 Registered office address changed from Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / CORRE HOLDINGS SA / 06/03/2020

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16/09/2016 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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22/01/2022 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM SUITE 1, FIRST FLOOR SUITE 1, FIRST FLOOR DEANWAY BUSINESS PARK WILMSLOW ROAD SK9 3HW ENGLAND

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA

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23/10/1823 October 2018 ADOPT ARTICLES 12/10/2018

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23/10/1823 October 2018 ALTER ARTICLES 12/10/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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18/09/1718 September 2017 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 8 PIPE LANE BRISTOL BS1 5AJ

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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