MAC ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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28/03/2528 March 2025 Previous accounting period extended from 2024-06-30 to 2024-09-30

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09/10/249 October 2024 Appointment of Mr Andrew Anthony Fielding as a director on 2024-10-01

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09/10/249 October 2024 Cessation of David Carmichael as a person with significant control on 2024-10-01

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09/10/249 October 2024 Notification of Andrew Anthony Fielding as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-09-08 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CESSATION OF TERENCE MCGLONE AS A PSC

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE MCGLONE

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CARMICHAEL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 298 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/04/1019 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARMICHAEL / 11/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGLONE / 11/04/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 88 TREVOR ROAD ORRELL PARK LIVERPOOL MERSEYSIDE L9 8DZ

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30/06/0930 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGLONE / 01/05/2006

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 88 TREVOR ROAD ORRELL PARK LIVERPOOL L9 8DZ

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20/05/0420 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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05/06/035 June 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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