MACKS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/03/20 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 8 ST LEONARDS ROAD EALING LONDON W13 8PW |
| 20/03/2020 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/2020 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/2020 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/204 March 2020 | Annual accounts for year ending 04 Mar 2020 |
| 26/02/2026 February 2020 | CURRSHO FROM 31/07/2020 TO 05/03/2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 100 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL PIERCY |
| 22/08/1622 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 2 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/08/1218 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 18/08/1218 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PIERCY / 18/08/2012 |
| 18/08/1218 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL PIERCY / 18/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 36 COLEBROOKE AVENUE WEST EALING LONDON W13 8JY UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PIERCY / 08/07/2010 |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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