MACS LOGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/04/1828 April 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DISS40 (DISS40(SOAD)) |
| 23/07/1723 July 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALL IN ACCOUNTING (SW) LTD |
| 12/01/1612 January 2016 | CORPORATE SECRETARY APPOINTED AMS EUROPE LIMITED |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALL IN ACCOUNTING (SW) LTD / 10/06/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/10/1314 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALL IN ACCOUNTING (SW) LTD / 26/07/2012 |
| 03/08/123 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TOWER HILL HOUSE TOWER HILL ST GILES ON THE HEATH LAUNCESTON CORNWALL PL15 9RU |
| 12/10/1112 October 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MCDONALD / 02/10/2009 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALL IN ACCOUNTING (SW) LTD / 02/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM THE BARN CAIR DEVIOCK TORPOINT CORNWALL PL11 3DN |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM ST GILES HOUSE ST GILES ON THE HEATH LAUNCESTON CORNWALL PL15 9RT |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALL IN ACCOUNTING (SW) LTD / 11/08/2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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