BUILDMAC LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | Confirmation statement made on 2025-08-27 with no updates |
| 21/02/2521 February 2025 | Change of details for Mr Krzysztof Czerwinski as a person with significant control on 2016-08-28 |
| 20/02/2520 February 2025 | Notification of Wioletta Czerwinska as a person with significant control on 2016-08-27 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Change of details for Mr Krzysztof Czerwinski as a person with significant control on 2023-09-01 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 05/09/235 September 2023 | Registered office address changed from 10 the Chimes High Wycombe HP12 3HR England to 33 South View Downley High Wycombe HP13 5UL on 2023-09-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 03/04/203 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF CZERWINSKI / 02/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WIOLETTA CZERWINSKA / 02/07/2018 |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 11/04/1711 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | DISS40 (DISS40(SOAD)) |
| 20/11/1620 November 2016 | Registered office address changed from , 4a Plumer Road, High Wycombe, Buck, HP11 2SS to 33 South View Downley High Wycombe HP13 5UL on 2016-11-20 |
| 20/11/1620 November 2016 | Registered office address changed from , 10 the Chimes, High Wycombe, HP12 3HR, England to 33 South View Downley High Wycombe HP13 5UL on 2016-11-20 |
| 20/11/1620 November 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM 4A PLUMER ROAD HIGH WYCOMBE BUCK HP11 2SS |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 20/11/1620 November 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM 10 THE CHIMES HIGH WYCOMBE HP12 3HR ENGLAND |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/09/1222 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIOLETTA CZERWINSKA / 27/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF CZERWINSKI / 27/08/2010 |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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