M.A.C. SOLUTIONS (UK) LIMITED
Company number 03762835 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 25 Apr 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Second filing of Confirmation Statement dated 2023-04-26 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 16 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2020 | ADOPT ARTICLES 30/09/2020 | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR IAN BAILEY | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MR JOHN EDWARD BAILEY | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM UNITS 6 & 7 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LG | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD | View document |
| 5 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTEK LIMITED | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOROGOOD | View document |
| 5 Oct 2020 | CESSATION OF TIMOTHY JOHN RICKETTS AS A PSC | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOROGOOD | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWALLOW | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 20/06/2017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 7 Dec 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 31550 | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 | View document |
| 20 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 2 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 31530 | View document |
| 2 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 31465 | View document |
| 2 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR ANDREW SWALLOW | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 29 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED JOHN EDWARD PRITCHARD | View document |
| 4 Oct 2012 | ADOPT ARTICLES 21/09/2012 | View document |
| 4 Oct 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 25215.00 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 5 OAK TREE PARK BURNT MEADOW ROAD MOONS MOAT INDUSTRIAL ESTATE REDITCH WORCESTERSHIRE B98 9NW | View document |
| 17 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 11/04/2011 · 2 pages | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/07/2010 | View document |
| 11 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 23/11/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: UNITS 5-8 THE BARNS TRACY FARM REDDITCH ROAD ULLENHALL HENLEY IN ARDEN WEST MIDLANDS B95 5NY | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 58 SAINT JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 | View document |
| 15 May 1999 | NEW SECRETARY APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |