M A C FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 21/07/2421 July 2024 | Termination of appointment of Michael John Griffin as a director on 2024-06-30 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCORMICK |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCCORMICK |
| 02/03/122 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIFFIN / 19/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCCORMICK / 19/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOYCE / 19/12/2009 |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CROWTHER LAITHE FARM MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6JG |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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