LMAC GROUP LIMITED
Company number 06412150 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 6 May 2026 | Director's details changed for Mr Lee Charles Mcdowell on 2026-05-03 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Lance Mcdowell on 2026-04-17 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Kerrie Anne Nelson as a director on 2026-02-04 · 2 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | PARENT_ACC · 32 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 28 May 2024 | Director's details changed for Mr Lance Mcdowell on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Apr 2024 | Resolutions · 2 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 15 Nov 2021 | Notification of Lmac Group Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jul 2021 | Change of name notice · 2 pages | View document |
| 16 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MCDOWELL / 23/06/2020 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMAC GROUP LTD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 183 STATION LANE HORNCHURCH ESSEX RM12 6LL | View document |
| 25 Nov 2019 | Registered office address changed from , 183 Station Lane, Hornchurch, Essex, RM12 6LL to George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB on 2019-11-25 · 1 page | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064121500001 | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jul 2014 | COMPANY NAME CHANGED L. MAC ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 18/07/14 | View document |
| 9 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR LEE CHARLES MCDOWELL | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2013 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 26 Feb 2013 | FIRST GAZETTE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA MCDOWELL | View document |
| 16 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE MCDOWELL / 04/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 45, HAILSHAM ROAD ROMFORD ESSEX RM3 7SP | View document |
| 6 Apr 2009 | 287 · 1 page | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |