MAC MECHANICAL LTD

Company number 05824487 ·

Active

81 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
26 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 May 2025 Confirmation statement made on 2025-05-22 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
23 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jul 2021 Director's details changed for Mr Lee Michael Mcfadyen on 2021-07-15 · 2 pages View document
19 Jul 2021 Registered office address changed from 28, Hill Road Watlington Oxfordshire OX49 5AD England to Unit 10 Warren Barn Farm Little Milton Oxfordshire OX44 7PR on 2021-07-19 · 1 page View document
19 Jul 2021 Change of details for Mr Lee Michael Mcfadyen as a person with significant control on 2021-07-15 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNCER View document
26 Jun 2020 DIRECTOR APPOINTED MR MICHAEL MUNCER View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 48, BROOK STREET WATLINGTON OXFORDSHIRE OX49 5JH ENGLAND View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 28/01/2019 View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 23/05/2019 View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 28/01/2019 View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 23/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ORCHARD BARN LOWER ROAD POSTCOMBE THAME OXFORDSHIRE OX9 7DU ENGLAND View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 09/04/2018 View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 09/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Jul 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM ORCHARD BARN LOWER ROAD POSTCOMBE THAME OXFORDSHIRE OX9 7DU ENGLAND View document
31 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Jul 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 14 WAYSIDE CRESCENT HARROGATE NORTH YORKSHIRE HG2 8NJ View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 01/07/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Feb 2015 REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 28 WALTON PARK PANNAL HARROGATE NORTH YORKSHIRE HG3 1EJ View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY OLIVIA MCFADYEN View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 2 PIMMS CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7EG UNITED KINGDOM View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY OLIVIA MCFADYEN View document
16 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 15/12/2011 View document
23 May 2013 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA MCFADYEN / 15/12/2011 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
10 Jan 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 23 PINIONS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AS View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MCFADYEN / 22/05/2010 View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
30 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA MCFADYEN / 25/05/2007 View document
30 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCFADYEN / 30/05/2007 View document
4 Aug 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
26 Jun 2008 31/05/08 TOTAL EXEMPTION FULL View document
26 Oct 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 485 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EP View document
19 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
13 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
22 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document