MAC CONSORTIUM LIMITED

Company number 09387444 ·

Active

50 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
27 Dec 2025 Memorandum and Articles of Association · 34 pages View document
27 Dec 2025 Resolutions · 1 page View document
20 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
19 Dec 2025 Cessation of Marcus Andrew Clay as a person with significant control on 2025-12-18 · 1 page View document
19 Dec 2025 Resolutions · 1 page View document
19 Dec 2025 SH20 · 1 page View document
19 Dec 2025 Statement of capital on 2025-12-19 · 3 pages View document
19 Dec 2025 Notification of Yellow & Blue Limited as a person with significant control on 2025-12-18 · 2 pages View document
19 Dec 2025 CAP-SS · 1 page View document
18 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
16 Dec 2025 Statement of capital following an allotment of shares on 2025-12-16 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
11 Oct 2024 Satisfaction of charge 093874440001 in full · 4 pages View document
17 Sep 2024 Registration of charge 093874440004, created on 2024-09-12 · 6 pages View document
9 Jul 2024 Registration of charge 093874440002, created on 2024-07-09 · 29 pages View document
9 Jul 2024 Registration of charge 093874440003, created on 2024-07-09 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
8 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 093874440001 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
3 Oct 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 27/07/2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 27/07/2015 View document
13 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document