MAC DESIGN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Fraser John Macfarlane as a director on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1910 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 92 |
| 07/05/197 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 84 |
| 29/04/1929 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1911 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 76 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | PREVSHO FROM 31/10/2012 TO 30/06/2012 |
| 05/02/135 February 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 6 |
| 01/12/111 December 2011 | 27/11/11 STATEMENT OF CAPITAL GBP 2 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR GEORGE ANGUS MACFARLANE |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MRS ELIZABETH MACFARLANE |
| 21/11/1121 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY UNITED KINGDOM |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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