CompaniesInTheUK

MAC CONTRACTING LIMITED

Company number 03475467 ·

Active

105 filings

Date Filing
20 Apr 2026 Registration of charge 034754670004, created on 2026-04-20 · 19 pages View document
25 Mar 2026 Full accounts made up to 2025-06-30 · 31 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Full accounts made up to 2024-06-30 · 28 pages View document
12 Mar 2025 Previous accounting period shortened from 2024-07-31 to 2024-06-30 · 1 page View document
8 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
10 Oct 2024 Satisfaction of charge 034754670003 in full · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Full accounts made up to 2023-07-31 · 27 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
9 Oct 2023 Previous accounting period extended from 2023-06-29 to 2023-07-31 · 1 page View document
26 Sep 2023 Full accounts made up to 2022-06-30 · 27 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jun 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 5 pages View document
7 Nov 2022 Notification of Mac Recycling Limited as a person with significant control on 2022-11-04 · 2 pages View document
7 Nov 2022 Cessation of Marcus Andrew Clay as a person with significant control on 2022-11-04 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 034754670003 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES 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
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Apr 2019 DIRECTOR APPOINTED MS NICOLA DUNBAR View document
21 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
8 Sep 2017 DIRECTOR APPOINTED MR CARL DAVID SMITH View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034754670002 View document
22 Mar 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
4 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 27/07/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034754670001 View document
3 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE View document
20 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
18 Dec 2013 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
18 Dec 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM PHILIP BARNES & CO LTD THE OLD COUNCIL CHAMBERS, HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE CLAY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 View document
20 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
7 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CLAY / 08/11/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
21 Oct 2010 COMPANY NAME CHANGED M.A.C. UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/10 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 03/12/2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: SHERWOOD HOUSE 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN View document
25 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
12 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
14 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
13 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE BARN QUARRY LANE ATHERSTONE WARWICKSHIRE CV9 1NL View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
21 Jan 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
10 Nov 1998 Y 25/09/98 View document
10 Nov 1998 £ NC 1000/5000 25/09/98 View document
22 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
22 Dec 1997 NEW SECRETARY APPOINTED View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 DIRECTOR RESIGNED View document
11 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document