MAC GLOBAL LIMITED
Company number 03454337 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Registration of charge 034543370008, created on 2026-02-10 · 11 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-20 with updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Paul Richard Maclennan on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Secretary's details changed for Beverley Gibson on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 25 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 2 Feb 2022 | Registered office address changed from 2 Duchess Court 2 Dinsmore Road London SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on 2022-02-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 8 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 14 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 6 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2A DINSMORE ROAD LONDON SW12 9PS | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2000 | COMPANY NAME CHANGED MAC U.K TRADING LIMITED CERTIFICATE ISSUED ON 25/07/00 | View document |
| 23 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1999 | COMPANY NAME CHANGED OUTFIT (U.K.) LIMITED CERTIFICATE ISSUED ON 24/08/99 | View document |
| 7 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 7 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/01/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |