M.A.C.-RK PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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11/05/2211 May 2022 Registration of charge 023875680008, created on 2022-04-29

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11/05/2211 May 2022 Registration of charge 023875680009, created on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Satisfaction of charge 023875680006 in full

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03/02/223 February 2022 Satisfaction of charge 023875680007 in full

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023875680007

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28/12/1928 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/06/1915 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023875680006

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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08/12/188 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/01/1828 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/12/1725 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1424 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 13/09/14 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/02/1227 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/01/1111 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/12/1013 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/02/1023 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/04/088 April 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: PASADENA CLOSE HAYES MIDDLESEX UB3 3NQ

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08/05/968 May 1996 AUDITOR'S RESIGNATION

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9617 January 1996 FORM 391

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93

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21/12/9321 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992 EXEMPTION FROM APPOINTING AUDITORS 02/08/90

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25/02/9225 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90

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25/02/9225 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89

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11/02/9211 February 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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19/01/9219 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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20/12/9120 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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02/05/912 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/91

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24/04/9124 April 1991 COMPANY NAME CHANGED PARKVILLE GENERAL ENGINEERING CO MPANY (1989) LIMITED CERTIFICATE ISSUED ON 25/04/91

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22/05/8922 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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