MACTEK LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/04/2410 April 2024 Micro company accounts made up to 2023-07-31

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22/10/2322 October 2023 Confirmation statement made on 2023-10-16 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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22/10/2222 October 2022 Director's details changed for Mrs Denise Elizabeth Brittleton on 2021-09-17

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22/10/2222 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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19/10/2119 October 2021 Change of details for Mrs Denise Elizabeth Brittleton as a person with significant control on 2020-09-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS DENISE ELIZABETH BRITTLETON

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 91 CHESTER ROAD WINSFORD CHESHIRE CW7 2NG

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10/11/1510 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MACFALL / 01/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/11/144 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/11/1311 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/11/127 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/11/113 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/11/1019 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY JANE MACFALL

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/11/0912 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACFALL / 11/11/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/11/079 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/11/0614 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/11/058 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/10/0426 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/11/0325 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/10/0225 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: AXEL CHARTERED ACCOUNTANTS 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/10/0124 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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