MAC GENERATION LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with updates

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22/08/2422 August 2024 Registered office address changed from 25 Main Street Staveley Kendal Cumbria LA8 9LU England to Unit 4, Middle of the Mill Middle of the Mill Staveley Mill Yard Staveley Cumbria LA8 9LR on 2024-08-22

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01/08/241 August 2024 Cessation of Mark Meth-Cohn as a person with significant control on 2024-08-01

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08/07/248 July 2024 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/07/2321 July 2023 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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22/05/2322 May 2023 Change of details for Mr Andrew Mark Meth-Cohn as a person with significant control on 2022-09-16

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22/05/2322 May 2023 Director's details changed for Mr Andrew Mark Meth-Cohn on 2022-09-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT PECK

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUIRE

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT PECK

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/06/1814 June 2018 01/05/18 STATEMENT OF CAPITAL GBP 240

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14/05/1814 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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14/05/1814 May 2018 SAIL ADDRESS CREATED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/178 May 2017 CURRSHO FROM 31/05/2018 TO 30/04/2018

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