MAC 1 TECH LTD

Company number 05765515 ·

Dissolved

58 filings

Date Filing
9 Oct 2025 Final Gazette dissolved following liquidation View document
9 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Jul 2025 Completion of winding up · 1 page View document
4 Dec 2024 Order of court to wind up · 3 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
22 Feb 2022 Change of details for Mr Ian Leslie Regan as a person with significant control on 2022-02-22 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
22 Feb 2022 Registered office address changed from Baker Britt 63 High Street Chislehurst BR7 5BE England to Baker Britt 63 High Street Chislehurst BR7 5BE on 2022-02-22 · 1 page View document
22 Feb 2022 Registered office address changed from 26 Pope Road Bromley BR2 9QB to Baker Britt 63 High Street Chislehurst BR7 5BE on 2022-02-22 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders 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
9 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Aug 2011 DISS40 (DISS40(SOAD)) View document
5 Aug 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
2 Aug 2011 FIRST GAZETTE View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Jun 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
29 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2006 SECRETARY RESIGNED View document