MAC CC GROUP LIMITED
Company number 11976889 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 27 Feb 2026 | Accounts for a medium company made up to 2025-05-31 · 19 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 8 pages | View document |
| 1 Aug 2024 | Registration of charge 119768890003, created on 2024-07-24 · 61 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 8 Apr 2024 | Resolutions · 3 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Termination of appointment of Magnus Philip Giles Witheat as a secretary on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge 119768890001 in full · 1 page | View document |
| 5 Apr 2024 | Notification of Mac Cc Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 5 Apr 2024 | Cessation of Magnus Philip Giles Witheat as a person with significant control on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Cessation of Andrew Nunn as a person with significant control on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Yusoff Ghaznavi as a director on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Magnus Philip Giles Witheat as a director on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Andrew Nunn as a director on 2024-04-02 · 1 page | View document |
| 20 Mar 2024 | Registration of charge 119768890002, created on 2024-03-18 · 81 pages | View document |
| 9 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 21 Feb 2023 | Change of details for Mr Giles Witheat as a person with significant control on 2023-02-21 · 2 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR PHILIP ALBRIGHTON | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR JOSEPH PETER BECKETT | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR MATTHEW ANTHONY ROBERTS | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119768890001 | View document |
| 5 Sep 2019 | ADOPT ARTICLES 24/07/2019 | View document |
| 5 Sep 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 200000 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WITHEAT / 02/05/2019 | View document |
| 5 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES WITHEAT / 02/05/2019 | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED BARRY JAMES SMITH | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED JONATHAN JONES | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED YUSOFF GHAZNAVI | View document |
| 2 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |