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MAC NO. 1 LIMITED

Company number 02165061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
02 Jul 2024 AA Full accounts made up to 29 February 2024
22 May 2024 AP01 Appointment of Mr Philip Adrian Lucas as a director on 21 May 2024
22 Apr 2024 TM01 Termination of appointment of Thomas Ranger as a director on 12 April 2024
06 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Objects now part of arts under section 28 CA2006 19/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 CC04 Statement of company's objects
15 Jun 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CH01 Director's details changed for Thomas Ranger on 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
31 Oct 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 September 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016