MACK PUBLISHING LIMITED

Company number 07901984 ·

Active

48 filings

Date Filing
20 Aug 2026 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG United Kingdom to Dbh16 Diss Business Hub Hopper Way, Sandy Lane Diss Norfolk IP22 4GT on 2026-08-20 · 1 page View document
13 Aug 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
18 Dec 2025 Confirmation statement made on 2025-10-27 with updates · 5 pages View document
8 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Dec 2024 Confirmation statement made on 2024-10-27 with updates · 5 pages View document
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-27 with updates · 5 pages View document
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Nov 2021 Registered office address changed from 41 st. Davids Drive Broxbourne Hertfordshire EN10 7LT to 2 Lambseth Street Eye Suffolk IP23 7AG on 2021-11-22 · 1 page View document
3 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-03 · 2 pages View document
3 Nov 2021 Termination of appointment of Peter John Jarvis-Mack as a director on 2021-10-27 · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 5 pages View document
3 Nov 2021 Notification of Aleksander Wiecki as a person with significant control on 2021-10-27 · 2 pages View document
3 Nov 2021 Notification of Jakub Dejewski as a person with significant control on 2021-10-27 · 2 pages View document
3 Nov 2021 Termination of appointment of Tone Jarvis-Mack as a director on 2021-10-27 · 1 page View document
3 Nov 2021 Appointment of Mr Aleksander Wiecki as a director on 2021-10-27 · 2 pages View document
3 Nov 2021 Appointment of Mr Jakub Dejewski as a director on 2021-10-27 · 2 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
26 Sep 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
31 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MACK / 19/03/2016 View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
24 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
24 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
28 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
14 Nov 2017 DIRECTOR APPOINTED MR TONE JARVIS-MACK View document
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MACK View document
9 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document