MAC GB LIMITED
Company number 02467933 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024679330006 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR JASON THOMAS WILCOCK | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WILCOCK | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WILCOCK | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Dec 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | COMPANY NAME CHANGED THE WINNING EDGE LIMITED CERTIFICATE ISSUED ON 19/09/08 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 51 CONWAY ROAD COLWYN BAY CLWYD LL29 7AW | View document |
| 25 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 3 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1990 | COMPANY NAME CHANGED DADLAW 131 LIMITED CERTIFICATE ISSUED ON 19/03/90 | View document |
| 8 Mar 1990 | ALTER MEM AND ARTS 05/03/90 | View document |
| 7 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |