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MAC SURFACING LIMITED

Company number 05021380

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 13 July 2022	View PDF Second filing of Confirmation Statement dated 13 July 2022 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CH01	Director's details changed for Jake Mark Wherton on 20 May 2022	View PDF Director's details changed for Jake Mark Wherton on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/07/2024.	View PDF Confirmation statement made on 13 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/07/2024. - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
10 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 25 pages (25 pages)
18 Jul 2019	CS01	13/07/19 Statement of Capital gbp 138.84	View PDF 13/07/19 Statement of Capital gbp 138.84 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	TM01	Termination of appointment of Paul Charles Gutteridge as a director on 31 March 2019	View PDF Termination of appointment of Paul Charles Gutteridge as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Mark Richard Hibbert as a director on 14 January 2019	View PDF Termination of appointment of Mark Richard Hibbert as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 25 pages (25 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 23 pages (23 pages)
12 Sep 2017	AP01	Appointment of Mr Mark Richard Hibbert as a director on 1 June 2017	View PDF Appointment of Mr Mark Richard Hibbert as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)

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MAC SURFACING LIMITED

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