CompaniesInTheUK

MACTASKS LIMITED

Company number 03292841 ·

Dissolved

92 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
23 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Oct 2025 First Gazette notice for voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
24 Sep 2025 Application to strike the company off the register · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
29 Nov 2022 Director's details changed for Mr Eric Gardiner Gibbon on 2022-11-21 · 2 pages View document
29 Nov 2022 Registered office address changed from 55 Churchill Road Stamford Lincolnshire PE9 1JG England to 10 York Road Stamford Lincolnshire PE9 1LL on 2022-11-29 · 1 page View document
29 Nov 2022 Change of details for Mr Eric Gardiner Gibbon as a person with significant control on 2022-11-21 · 2 pages View document
29 Nov 2022 Secretary's details changed for Penelope Ann Hopkins on 2022-11-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
22 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 29A ST PETERS STREET STAMFORD LINCOLNSHIRE PE9 2PF View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GARDINER GIBBON / 20/05/2017 View document
22 May 2017 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HOPKINS / 20/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
10 Jan 2011 SAIL ADDRESS CREATED View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARDINER GIBBON / 18/12/2009 View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
9 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 SECRETARY RESIGNED View document
5 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 COMPANY NAME CHANGED AMAZON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/12/05 View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS View document
29 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 SECRETARY RESIGNED View document
18 Jul 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
23 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Feb 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
6 Feb 1997 SECRETARY RESIGNED View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document