MAC SURFACING LIMITED
Company number 05021380 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 7 pages | View document |
| 16 May 2026 | Resolutions · 1 page | View document |
| 16 May 2026 | Resolutions · 1 page | View document |
| 16 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2026 | Cessation of Diane Barbara Copson as a person with significant control on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Registration of charge 050213800004, created on 2026-04-28 · 12 pages | View document |
| 28 Apr 2026 | Notification of Mac Surfacing Group Limited as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Cessation of Mark Andrew Copson as a person with significant control on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Cessation of Marc Anthony Copson as a person with significant control on 2026-04-28 · 1 page | View document |
| 13 Apr 2026 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 6 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 14 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Apr 2025 | Notification of Marc Anthony Copson as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Adrian Lee Sweet as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Mr Mark Andrew Copson as a person with significant control on 2025-04-04 · 2 pages | View document |
| 12 Mar 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Full accounts made up to 2024-05-31 · 27 pages | View document |
| 16 Jul 2024 | Second filing of Confirmation Statement dated 2022-07-13 · 3 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 19 Feb 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 4 Jul 2023 | Director's details changed for Jake Mark Wherton on 2022-05-20 · 2 pages | View document |
| 9 Nov 2022 | Full accounts made up to 2022-05-31 · 26 pages | View document |
| 26 Jul 2022 | Confirmation statement made on 2022-07-13 with no updates · 4 pages | View document |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 3 Mar 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUTTERIDGE | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HIBBERT | View document |
| 14 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MARK RICHARD HIBBERT | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | CURREXT FROM 30/04/2017 TO 31/05/2017 | View document |
| 2 Mar 2017 | ADOPT ARTICLES 06/02/2017 | View document |
| 21 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES GUTTERIDGE / 12/10/2016 | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR PAUL CHARLES GUTTERIDGE | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 25 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 13/07/2015 | View document |
| 20 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2015 | SUB-DIVISION 06/04/15 | View document |
| 22 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 138.84 | View document |
| 22 Apr 2015 | SUB-DIVISION OF SHARES 06/04/2015 | View document |
| 29 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE MARK WHERTON / 16/09/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY COPSON / 16/09/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 16/09/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COPSON / 16/09/2014 | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O GARRATTS 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050213800003 | View document |
| 31 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | DIRECTOR APPOINTED JAKE MARK WHERTON | View document |
| 8 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MARC ANTHONY COPSON | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARBARA COPSON / 21/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COPSON / 21/01/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED S M PAVERS LTD CERTIFICATE ISSUED ON 02/01/07 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED ZYBAR INVESTMENTS LTD CERTIFICATE ISSUED ON 20/04/04 | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |