T K & MAC LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr James Malcolm Macadie as a person with significant control on 2024-06-10

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12/06/2512 June 2025 Confirmation statement made on 2025-06-03 with updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-03 with updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 SAIL ADDRESS CHANGED FROM: C/O ANITA ATYEO, MANAGER, LENTELLS 18-18 LEACH ROAD LEACH ROAD CHARD BUSINESS PARK CHARD SOMERSET TA20 1FA ENGLAND

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 SAIL ADDRESS CREATED

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21/06/1621 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MACADIE / 05/07/2015

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MACADIE / 10/06/2016

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07/10/157 October 2015 23/09/15 STATEMENT OF CAPITAL GBP 100

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07/10/157 October 2015 DIRECTOR APPOINTED PEK NGOR KOH

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04/10/154 October 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM APPLEDORE COTTAGE APPLEDORE KNAPTON NR. DILWYN HEREFORDSHIRE HR48EU ENGLAND

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096199580002

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096199580001

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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