MACK BD LTD

Company number 07058940 ·

Active

57 filings

Date Filing
18 Dec 2025 Current accounting period extended from 2026-02-26 to 2026-02-28 · 1 page View document
30 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
23 Oct 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
24 Jan 2025 Certificate of change of name · 3 pages View document
24 Jan 2025 Appointment of Mr Michael Andy Kirkbride as a director on 2025-01-22 · 2 pages View document
12 Nov 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
24 Nov 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26 · 1 page View document
22 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
6 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Feb 2016 DISS40 (DISS40(SOAD)) View document
2 Feb 2016 FIRST GAZETTE View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
3 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
16 Mar 2015 Annual return made up to 28 October 2014 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
15 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
28 Feb 2011 PREVEXT FROM 31/10/2010 TO 28/02/2011 View document
11 Jan 2011 Annual return made up to 28 October 2010 with full list of shareholders View document
23 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
30 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2009 COMPANY NAME CHANGED GLOBALSTATE LIMITED CERTIFICATE ISSUED ON 30/11/09 View document
30 Nov 2009 CHANGE OF NAME 26/11/2009 View document
24 Nov 2009 DIRECTOR APPOINTED MRS CAROLINE KIRKBRIDE View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
28 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document