MACKMAN LTD
Company number 04987877 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Secretary's details changed for Mr Paul Robert Mackman on 2023-11-27 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Mervyn Royce as a secretary on 2023-11-24 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr Paul Robert Mackman as a secretary on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 19 Jun 2023 | Resolutions · 1 page | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 8 Feb 2023 | Change of details for Dr Gemma Mackman as a person with significant control on 2023-02-06 · 2 pages | View document |
| 8 Feb 2023 | Change of details for Dr Gemma Mackman as a person with significant control on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from Meadow House 1 Meadow Ln Sudbury Suffolk CO10 2TD United Kingdom to Meadow House 1 Meadow Ln Sudbury Suffolk CO10 2TD on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Change of details for Dr Gemma Mackman as a person with significant control on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Dr Gemma Mackman on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mr Paul Robert Mackman as a person with significant control on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from Meadow House 1 Meadow Lane Sudbury Suffolk CO10 2TD United Kingdom to Meadow House 1 Meadow Ln Sudbury Suffolk CO10 2TD on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Mr Paul Robert Mackman on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Dr Gemma Mackman on 2023-02-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 6 Jan 2022 | Change of details for Dr Gemma Mackman as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mrs Gemma Mackman on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM C/O MACKMAN GROUP 1 MEADOW LANE SUDBURY SUFFOLK CO10 2TD | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 03/12/2020 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 03/12/2020 | View document |
| 4 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 03/12/2020 | View document |
| 4 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 03/12/2020 | View document |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 23 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN ROYCE / 23/11/2018 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 06/04/2016 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 06/04/2016 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MACKMAN / 08/08/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 08/08/2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O MACKMAN GROUP THE OLD PRESS ROOMS 54 STATION ROAD SUDBURY SUFFOLK CO10 2SP ENGLAND | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O MACKMAN GROUP THE OLD PRESS ROOMS 54 STATION ROAD SUDBURY SUFFOLK CO10 2SP | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM PEYTON TYLER MEARS MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH, COLCHESTER ESSEX CO1 1QT | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MACKMAN / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 08/12/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE OLD PRESS ROOMS, 54 STATION ROAD, SUDBURY SUFFOLK CO10 2SP | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: TWINKLE STAR HOUSE 11 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HN | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 56 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |