MAC-LANZ ENTERPRISE LIMITED

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Company Documents

DateDescription
10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE MCCARTHY

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/11/163 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 10

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26/09/1626 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1626 September 2016 COMPANY NAME CHANGED BERNARD INSTRUMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 26/09/16

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13/09/1613 September 2016 DIRECTOR APPOINTED MRS SUSANNE MCCARTHY

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/08/156 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 29/06/2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
27 MYLODON ROAD
LOWESTOFT
SUFFOLK
NR32 4BJ
ENGLAND

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 29/06/2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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31/08/1031 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCCARTHY / 06/08/2010

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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