MACKTECH LIMITED
Company number 03770028 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 19 Nov 2025 | Termination of appointment of Valdeko Sibul as a director on 2025-11-17 · 1 page | View document |
| 19 Nov 2025 | Cessation of Valdeko Sibul as a person with significant control on 2025-11-17 · 1 page | View document |
| 19 Nov 2025 | Notification of Enn Heinsoo as a person with significant control on 2025-11-17 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Apr 2025 | Appointment of Mr Enn Heinsoo as a director on 2025-04-10 · 2 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 29 Aug 2023 | Change of details for Valdeko Sibul as a person with significant control on 2023-08-28 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Kenneth Morrison as a director on 2023-08-28 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 29 Aug 2023 | Appointment of Mr Valdeko Sibul as a director on 2023-08-28 · 2 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Amended total exemption full accounts made up to 2020-05-31 · 5 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 18 Nov 2021 | Termination of appointment of Marios Papantoniou as a director on 2021-11-01 · 1 page | View document |
| 5 Aug 2021 | Change of details for Valdeko Sibul as a person with significant control on 2021-07-21 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Kenneth Morrison as a director on 2021-07-21 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 27 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL TURNBULL PAPANTONIOU | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 23 Jun 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 10 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 2 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MARIOS PAPANTONIOU | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 KINGS AVENUE KINGS AVENUE LONDON N21 3NA | View document |
| 14 Jan 2015 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 14 Oct 2014 | FIRST GAZETTE | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SERVWELL CORPORATION | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 53 ST PETER STREET TIVERTON DEVON EX16 6NW | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 12 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED PAUL KENNY | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR ROBERT JOHN NEWBERRY | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 20 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVWELL CORPORATION / 12/05/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jul 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUITE 3 GROSVENOR HOUSE 25 ST PETER STREET TIVERTON DEVON EX16 6NW | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 22 THE AVENUE TIVERTON DEVON E16 4HW | View document |
| 8 Oct 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 22 THE AVENUE TIVERTON DEVON EX16 4HW | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 14 MAPLE GROVE TIVERTON DEVON EX16 16L | View document |
| 12 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: LITTLE BROOMHILL BAKERS HILL TIVERTON DEVON EX16 5AT | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |