- Company Overview for MAC NO. 1 LIMITED (02165061)
- Filing history for MAC NO. 1 LIMITED (02165061)
- People for MAC NO. 1 LIMITED (02165061)
- Charges for MAC NO. 1 LIMITED (02165061)
- More for MAC NO. 1 LIMITED (02165061)
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) |
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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
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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 |