M A C P INVESTMENTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mr Andreas Hellstrand as a person with significant control on 2024-09-22

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16/04/2516 April 2025 Change of details for Mr Andreas Hellstrand as a person with significant control on 2024-09-22

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16/04/2516 April 2025 Director's details changed for Mr Andreas Hellstrand on 2024-09-22

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CESSATION OF DENT INVESTMENT LIMITED AS A PSC

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREAS HELLSTRAND / 07/06/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/12/1613 December 2016 FIRST GAZETTE

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18/02/1618 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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11/06/1511 June 2015 Annual return made up to 13 February 2015 with full list of shareholders

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09/06/159 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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