MACTECH SYSTEMS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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28/07/2328 July 2023 Registered office address changed from 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 39-43 Bridge Street Swinton Mexborough S64 8AP on 2023-07-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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13/01/2213 January 2022 Termination of appointment of Dawn Mcpherson as a secretary on 2022-01-12

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13/12/2113 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/05/2112 May 2021 30/11/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/06/2019 June 2020 30/11/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/04/1811 April 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/05/1331 May 2013 30/11/12 TOTAL EXEMPTION FULL

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04/01/134 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/01/117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCPHERSON / 26/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 S366A DISP HOLDING AGM 29/11/01

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12/12/0112 December 2001 S386 DISP APP AUDS 29/11/01

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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