CAPTAIN MACK LTD
Company number 06246585 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Sep 2024 | Change of details for Mr John Richard Bullivant as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Mr Joseph Iain Russell as a person with significant control on 2024-09-30 · 2 pages | View document |
| 25 Sep 2024 | Cessation of Iain Russell as a person with significant control on 2024-03-31 · 1 page | View document |
| 25 Sep 2024 | Notification of John Bullivant as a person with significant control on 2024-03-31 · 2 pages | View document |
| 25 Sep 2024 | Notification of Joseph Iain Russell as a person with significant control on 2024-03-31 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Director's details changed for Mr John Richard Bullivant on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Joseph Iain Russell on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Iain Russell as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Secretary's details changed for Mrs Judith Russell on 2024-08-15 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 22 May 2024 | Appointment of Mrs Judith Russell as a secretary on 2024-03-31 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Janet Margaret Hart as a secretary on 2024-03-31 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Joseph Iain Russell as a director on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Iain Russell as a director on 2023-03-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Iain Russell on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Change of details for Mr Iain Russell as a person with significant control on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr John Richard Bullivant on 2021-10-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 7 Jul 2018 | REGISTERED OFFICE CHANGED ON 07/07/2018 FROM 3 CHURCHGATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2UB | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Aug 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL / 07/08/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/ O FIRE MOUNTAIN PRODUCTIONS SHEPPERTON STUDIOS SHEPPERTON MIDDLESEX TW17 0QD | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |