8MAC LIMITED
Company number 08454366 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Aug 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 42 Ickwell Road Northill Biggleswade SG18 9AB on 2023-08-11 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 23 Mar 2023 | Change of details for Mrs Caroline Daubeney as a person with significant control on 2017-03-22 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Giles Philip Daubeney as a person with significant control on 2017-03-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-11 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES PHILIP DAUBENEY | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE DAUBENEY | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O JOSHUA LEIGH & CO ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DAUBENEY / 01/01/2015 | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/01/2015 | View document |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR GILES PHILIP DAUBENEY | View document |
| 8 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |