M.A.C. SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 30/11/2430 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Second filing of Confirmation Statement dated 2023-04-26 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 16/10/2016 October 2020 | ARTICLES OF ASSOCIATION |
| 16/10/2016 October 2020 | ADOPT ARTICLES 30/09/2020 |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR IAN BAILEY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOROGOOD |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOROGOOD |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWALLOW |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD |
| 05/10/205 October 2020 | CESSATION OF TIMOTHY JOHN RICKETTS AS A PSC |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTEK LIMITED |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR JOHN EDWARD BAILEY |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM UNITS 6 & 7 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LG |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 20/06/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 07/12/167 December 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 31550 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/05/1618 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 |
| 20/05/1420 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/142 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 31465 |
| 02/01/142 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 31530 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR ANDREW SWALLOW |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 29/05/1329 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED JOHN EDWARD PRITCHARD |
| 04/10/124 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 04/10/124 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 25215.00 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 02/02/122 February 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 |
| 17/05/1117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 11/04/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/07/2010 |
| 11/05/1011 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 23/11/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 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 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 58 SAINT JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company