M.A.C. SOLUTIONS (UK) LIMITED

03762835
UNIT 1 OAKFIELD ROAD CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3GX

Documents

Documents
Date Category Description Pages
30 Nov 2024 resolution Resolution 1 Buy now
22 Nov 2024 capital Return of Allotment of shares 3 Buy now
07 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
19 May 2023 resolution Resolution 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 May 2023 capital Return of Allotment of shares 3 Buy now
20 Mar 2023 accounts Annual Accounts 12 Buy now
23 May 2022 accounts Annual Accounts 12 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
16 Oct 2020 incorporation Memorandum Articles 18 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Ian Bailey) 2 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Andrew Thorogood) 1 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Timothy John Ricketts) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (John Edward Pritchard) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Andrew Swallow) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Andrew Thorogood) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr John Edward Bailey) 2 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 accounts Annual Accounts 9 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2018 accounts Annual Accounts 9 Buy now
25 Aug 2017 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 7 Buy now
07 Dec 2016 capital Return of Allotment of shares 4 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
04 Jun 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Jan 2014 resolution Resolution 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Andrew Swallow) 3 Buy now
11 Dec 2013 accounts Annual Accounts 8 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
01 May 2013 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
14 Nov 2012 accounts Annual Accounts 7 Buy now
29 Oct 2012 officers Appointment of director (John Edward Pritchard) 3 Buy now
04 Oct 2012 capital Return of Allotment of shares 4 Buy now
04 Oct 2012 resolution Resolution 36 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
10 Mar 2011 accounts Annual Accounts 4 Buy now
19 Jul 2010 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Timothy John Ricketts) 2 Buy now
18 May 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
30 May 2008 annual-return Return made up to 29/04/08; full list of members 5 Buy now
07 Dec 2007 accounts Annual Accounts 5 Buy now
09 Jul 2007 accounts Annual Accounts 5 Buy now
05 Jun 2007 annual-return Return made up to 29/04/07; full list of members 7 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: units 5-8 the barns tracy farm redditch road ullenhall henley in arden west midlands B95 5NY 1 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
11 May 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
02 Nov 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 annual-return Return made up to 29/04/05; full list of members 5 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
20 May 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 4 Buy now
04 May 2003 annual-return Return made up to 29/04/03; full list of members 7 Buy now
13 Jan 2003 accounts Annual Accounts 4 Buy now
27 Nov 2002 officers Director's particulars changed 1 Buy now
26 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2002 officers New secretary appointed 2 Buy now
27 Aug 2002 accounts Annual Accounts 4 Buy now
23 May 2002 address Registered office changed on 23/05/02 from: 58 saint judes avenue studley warwickshire B80 7HY 1 Buy now
23 May 2002 annual-return Return made up to 29/04/02; full list of members 6 Buy now
23 May 2002 address Location of register of members 1 Buy now
07 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2001 annual-return Return made up to 29/04/01; full list of members 7 Buy now
27 Feb 2001 accounts Annual Accounts 7 Buy now
03 Jan 2001 officers New director appointed 2 Buy now
29 Nov 2000 capital Ad 31/08/00--------- £ si 24999@1=24999 £ ic 1/25000 2 Buy now
03 Aug 2000 officers New secretary appointed 2 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
09 Jun 2000 annual-return Return made up to 29/04/00; full list of members 6 Buy now
09 Mar 2000 accounts Accounting reference date extended from 30/04/00 to 31/08/00 1 Buy now
15 May 1999 officers New director appointed 2 Buy now