MAC SYSTEMS LIMITED

Company number 12720992 ·

Active

26 filings

Date Filing
30 Jul 2026 Accounts for a dormant company made up to 2025-07-31 · 6 pages View document
28 Jul 2026 Cessation of Graeme Massey as a person with significant control on 2026-07-28 · 1 page View document
28 Jul 2026 Appointment of Dr Graeme Massey as a director on 2020-07-05 · 2 pages View document
28 Jul 2026 Termination of appointment of Graeme Massey as a director on 2026-07-28 · 1 page View document
28 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
28 Jul 2026 Cessation of Graeme Massey as a person with significant control on 2026-05-28 · 1 page View document
28 Jul 2026 Notification of Graeme Massey as a person with significant control on 2020-07-05 · 2 pages View document
28 Jul 2026 Notification of Graeme Massey as a person with significant control on 2020-07-05 · 2 pages View document
26 Feb 2026 Registration of charge 127209920001, created on 2026-02-25 · 59 pages View document
28 Aug 2025 Registered office address changed from 3rd Floor 20 st Anns Square Manchester 3rd Floor 20 st Anns Square Manchester Greater Manchester M2 7HG England to 3rd Floor 20 st Anns Square Manchester Greater Manchester M2 7HG on 2025-08-28 · 1 page View document
28 Aug 2025 Registered office address changed from 20 st Anns Square 3rd Floor 20 st Ann's Square Manchester M2 7HG England to 3rd Floor 20 st Anns Square Manchester 3rd Floor 20 st Anns Square Manchester Greater Manchester M2 7HG on 2025-08-28 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
8 Aug 2025 Registered office address changed from 20 st Anns Square Manchester 20 st. Anns Square 3rd Floor Manchester M2 7HG England to 20 st Anns Square 3rd Floor 20 st Ann's Square Manchester M2 7HG on 2025-08-08 · 1 page View document
8 Aug 2025 Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to 20 st Anns Square Manchester 20 st. Anns Square 3rd Floor Manchester M2 7HG on 2025-08-08 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Jul 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
30 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 5 pages View document
5 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document