1 MAC LTD
Company number 12411378 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Change of details for Dr Peter Richard Gregory as a person with significant control on 2024-10-24 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 6 pages | View document |
| 21 Apr 2026 | Cessation of Sarah Jane Gregory as a person with significant control on 2024-10-24 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 6 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 8 Feb 2024 | Registered office address changed from 63-66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 2024-02-08 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Change of details for Mrs Sarah Jane Gregory as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Dr Peter Richard Gregory on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mrs Sarah Jane Gregory on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 19 Jan 2023 | Change of details for Dr Peter Richard Gregory as a person with significant control on 2023-01-19 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |