MAC RESEARCH LTD
Company number 07543473 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 4 Jul 2026 | Resolutions · 2 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 28 May 2026 | Sub-division of shares on 2026-03-29 · 6 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 42 pages | View document |
| 14 Jan 2026 | Appointment of Ms Helen Louise Fovargue as a secretary on 2026-01-14 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Termination of appointment of John Thomas Ronson as a director on 2025-06-01 · 1 page | View document |
| 4 Feb 2025 | Group of companies' accounts made up to 2024-06-30 · 42 pages | View document |
| 29 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 38 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 35 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Sarah Jeanette Walker as a secretary on 2021-07-14 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075434730001 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075434730002 | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075434730001 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DALE | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS CATHERINE DALE | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR JOHN THOMAS RONSON | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MISS SARAH JEANETTE WALKER | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED STEPHEN HIGHAM | View document |
| 23 Nov 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Nov 2015 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2015 | SECRETARY APPOINTED CATHERINE DALE | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | CURRSHO FROM 30/11/2015 TO 30/09/2015 | View document |
| 24 Sep 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 30 Mar 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 27 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 3 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM FIRST FLOOR CUBE BUILDINGS 3 - 5A PARK ROAD LYTHAM ST ANNES LANCS LANCASHIRE FY8 1QX UNITED KINGDOM | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED DR MARK CHRISTOPHER DALE | View document |
| 7 Mar 2011 | CURRSHO FROM 28/02/2012 TO 30/11/2011 | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 25 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |