MAC & YOUNG LTD

Company number 05305493 ·

Active

71 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
24 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
18 May 2024 Confirmation statement made on 2024-05-18 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
13 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
20 Feb 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O ARCANJOS UNIT 2 SANDOW CRESCENT HAYES MIDDLESEX UB3 4QH ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O C/O ARCANJOS HPH3 5TH FLOOR 11 MILLINGTON ROAD HAYES UB3 4AZ View document
27 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O ARCANJOS 5TH FLOOR, HPH3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ View document
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SARITA FERNANDES View document
25 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
26 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ZIVIO MASCARENHAS View document
15 Sep 2010 COMPANY NAME CHANGED DISTRITAL LIMITED CERTIFICATE ISSUED ON 15/09/10 View document
15 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARITA WANDA FERNANDES / 01/12/2009 View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 31 MANDEVILLE ROAD NORTHOLT MIDDLESEX UB5 5HF View document
10 Nov 2009 DIRECTOR APPOINTED MR ZIVIO JOAQUIM MASCARENHAS View document
30 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
22 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
25 Feb 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
25 Feb 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Feb 2005 SECRETARY RESIGNED View document
25 Feb 2005 DIRECTOR RESIGNED View document
6 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document