MAINMARK GROUND ENGINEERING (UK) LIMITED
Company number 09372443 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 2 Feb 2026 | Appointment of Mr Stephen Laurence Killeen as a director on 2026-01-16 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Termination of appointment of Frederick Antonius Mare as a director on 2025-04-29 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Registered office address changed from 8 Erica Road Stacey Bushes Milton Keynes Buckinghamshire MK12 6HS England to 29 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 2024-06-25 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Ian Mack on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Change of details for Philip Charles Mack as a person with significant control on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Robert Mack on 2024-02-08 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 5 Sep 2023 | Termination of appointment of Steven Thomas Smith as a secretary on 2023-08-22 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Notification of Philip Charles Mack as a person with significant control on 2019-04-09 · 2 pages | View document |
| 12 May 2023 | Cessation of Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 2019-04-09 · 1 page | View document |
| 12 May 2023 | Cessation of Paul Godfrey Hickman Executor for Mr Philip Mack Deceased as a person with significant control on 2019-04-09 · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 10 Jan 2023 | Change of details for Mr Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 2023-01-09 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Victor Chirilas as a director on 2022-10-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ROBBIE BLANCHFIELD | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR VICTOR CHIRILAS | View document |
| 4 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CESSATION OF PHILIP CHARLES TOMLINSON MACK AS A PSC | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODFREY HICKMAN EXECUTOR FOR MR PHILIP MACK DECEASED | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACK | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HENRY MACK EXECUTOR FOR MR PHILIP MACK DEACEASED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM TOP-OP HOUSE FIRST FLOOR 5 GARLAND STREET STANMORE MIDDLESEX HA7 1NR UNITED KINGDOM | View document |
| 24 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNELGROVE | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 5 GARLAND ROAD GARLAND ROAD STANMORE HA7 1NR ENGLAND | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW UNITED KINGDOM | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY SNELGROVE | View document |
| 22 Dec 2017 | CESSATION OF RODERICK GEORGE MACDONALD AS A PSC | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR PAUL HICKMAN | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES TOMLINSON MACK | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES TOMLINSON MACK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEORGE MACDONALD / 04/01/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Oct 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 5 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |