MAMAC SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-10-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM UNITS 6 & 7 BAIRD HOUSE THE DUDLEY INNOVATION CENTRE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 8XZ |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE MADDOCK |
| 09/01/109 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAIKH ASIM GUL / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAIKH GUL / 19/11/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: FIRST FLOOR HAMILTON HOUSE DUDLEY ROAD HALESOWEN WEST MIDLANDS B63 3NH |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED |
| 23/10/9223 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company