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M.A.C. SOLUTIONS (UK) LIMITED

Company number 03762835

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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)
05 Oct 2020 AD01 Registered office address changed from Units 6 & 7 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG to Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 5 October 2020
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
30 Jan 2020 AA Accounts for a small company made up to 31 August 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 Apr 2019 AA Accounts for a small company made up to 31 August 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
14 Feb 2018 AA Accounts for a small company made up to 31 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Timothy John Ricketts on 7 August 2017
24 Aug 2017 PSC04 Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Timothy John Ricketts on 7 August 2017
24 Aug 2017 PSC04 Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Timothy John Ricketts on 20 June 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 August 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 31,550
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 31,530
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 31,530
10 Apr 2015 CH01 Director's details changed for Mr Timothy John Ricketts on 24 April 2013
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 31,530
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 31,530
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 31,465
02 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2013 AP01 Appointment of Mr Andrew Swallow as a director