MACK ELECTRICAL LIMITED

Company number 09620383 ·

Active

48 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
3 Mar 2026 Change of details for Mr Mitchell Alexander Hopkins as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Director's details changed for Mr Mitchell Alexander Hopkins on 2026-03-03 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
2 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 4 pages View document
7 Jun 2024 Director's details changed for Mr Joseph James Mack on 2024-06-03 · 2 pages View document
7 Jun 2024 Change of details for Mr Joseph James Mack as a person with significant control on 2024-06-03 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-06-03 with updates · 5 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Change of share class name or designation · 2 pages View document
4 Jul 2023 Resolutions · 1 page View document
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
16 Jun 2023 Director's details changed for Mr Joseph James Mack on 2023-06-16 · 2 pages View document
16 Jun 2023 Notification of Mitchell Alexander Hopkins as a person with significant control on 2023-06-16 · 2 pages View document
16 Jun 2023 Change of details for Mr Joseph James Mack as a person with significant control on 2023-06-16 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-06-03 with updates · 5 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2020-10-01 · 3 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2020-10-01 · 3 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2020-10-01 · 3 pages View document
2 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 1ST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
2 Apr 2019 DIRECTOR APPOINTED MR MITCHELL ALEXANDER HOPKINS View document
2 Apr 2019 01/04/19 STATEMENT OF CAPITAL GBP 5 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
3 Mar 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Aug 2016 CURREXT FROM 30/06/2016 TO 30/09/2016 View document
7 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MACK / 01/05/2016 View document
3 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document