MAC CONTRACTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-06-30 |
| 14/05/2414 May 2024 | Full accounts made up to 2022-06-30 |
| 11/01/2411 January 2024 | Termination of appointment of Ronan Mcgovern as a secretary on 2023-12-05 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 11/01/2411 January 2024 | Notification of Paul Mckenna as a person with significant control on 2023-12-05 |
| 11/01/2411 January 2024 | Cessation of Mac-Group Holdings Limited as a person with significant control on 2023-12-05 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | COMPANY NAME CHANGED MAC-INTERIORS (N.I.) LIMITED CERTIFICATE ISSUED ON 16/12/20 |
| 16/12/2016 December 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAC-GROUP HOLDINGS LIMITED |
| 29/10/1929 October 2019 | CESSATION OF PAUL JAMES MCKENNA AS A PSC |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0517700001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 8 MONAGHAN COURT BUSINESS PARK MONAGHAN STREET NEWRY COUNTY DOWN BT35 6BH |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | STATEMENT OF FACT. COMPANY NAME CORRECTED FROM MAC-INTERIORS (NI) LIMITED TO MAC-INTERIORS (N.I.) LIMITED DUE TO AN ERROR MADE BY COMPANIES HOUSE ON 4TH SEPTEMBER 2015 |
| 04/09/154 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/154 September 2015 | COMPANY NAME CHANGED MANAGEMENT & CONSTRUCTION (NI) LTD CERTIFICATE ISSUED ON 04/09/15 |
| 04/09/154 September 2015 | ADOPT ARTICLES 01/08/2015 |
| 03/08/153 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 10 SUGAR ISLAND NEWRY COUNTY DOWN BT35 6HT |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNA / 21/09/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONAN MCGOVERN / 21/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 15/08/0915 August 2009 | 31/12/08 ANNUAL ACCTS |
| 09/10/089 October 2008 | 21/09/08 ANNUAL RETURN SHUTTLE |
| 10/09/0810 September 2008 | 31/12/07 ANNUAL ACCTS |
| 23/10/0723 October 2007 | 21/09/07 |
| 20/09/0720 September 2007 | 31/12/06 ANNUAL ACCTS |
| 29/05/0729 May 2007 | CHANGE OF ARD |
| 15/10/0615 October 2006 | 21/09/06 ANNUAL RETURN SHUTTLE |
| 04/08/064 August 2006 | 31/08/05 ANNUAL ACCTS |
| 04/08/064 August 2006 | CHANGE OF ARD |
| 08/11/058 November 2005 | 21/09/05 ANNUAL RETURN SHUTTLE |
| 25/10/0425 October 2004 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | CHANGE IN SIT REG ADD |
| 25/10/0425 October 2004 | CHANGE OF DIRS/SEC |
| 21/09/0421 September 2004 | ARTICLES |
| 21/09/0421 September 2004 | PARS RE DIRS/SIT REG OFF |
| 21/09/0421 September 2004 | MEMORANDUM |
| 21/09/0421 September 2004 | DECLN COMPLNCE REG NEW CO |
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