MACKS LTD.
Company number 04126538 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mr Kishore Kumar Mohan Lakhwani on 2026-07-01 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mr Kishore Kumar Mohan Lakhwani as a person with significant control on 2026-07-01 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 28 Nov 2022 | Change of details for Mr Kishore Kumar Mohan Lakhwani as a person with significant control on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Kishore Kumar Mohan Lakhwani on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Director's details changed for Mr Kishore Kumar Mohan Lakhwani on 2022-01-07 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Kishore Kumar Mohan Lakhwani as a person with significant control on 2022-01-07 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORE KUMAR MOHAN LAKHWANI / 04/12/2019 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR KISHORE KUMAR MOHAN LAKHWANI / 04/12/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 24 May 2017 | 30/06/16 AUDITED ABRIDGED | View document |
| 8 May 2017 | 30/06/16 AUDITED ABRIDGED | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | APPOINTMENT TERMINATED, SECRETARY KISHOREKUMAR LAKHWANI | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR KISHORE KUMAR MOHAN LAKHWANI | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAN LAKHWANI | View document |
| 7 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 23 Feb 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 30 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 29 THE METRO CENTRE DWIGHT ROAD TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB | View document |
| 23 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KISHOREKUMAR MOHAN LAKHWANI / 01/01/2010 | View document |
| 18 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 · 18 pages | View document |
| 29 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / KISHORE LAKHWANI / 22/01/2009 | View document |
| 1 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: TALBOT HOUSE, 204-226 IMPERIAL DRIVE, RAYNERS LANE HARROW, MIDDLESEX HA2 7HH | View document |
| 17 Feb 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | COMPANY NAME CHANGED MACKS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/08/02 | View document |
| 7 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 30 Jul 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | View document |
| 11 Jun 2002 | FIRST GAZETTE | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |