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MAC DESIGN HOLDINGS LIMITED

Company number 07414932

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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)
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2019 AD01 Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 146 New London Road Chelmsford CM2 0AW on 5 February 2019
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 CS01 Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/01/2020.
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 6
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 6
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 27 November 2011
  • GBP 2
28 Nov 2011 AP01 Appointment of Mrs Elizabeth Macfarlane as a director
28 Nov 2011 TM01 Termination of appointment of Fraser Macfarlane as a director
28 Nov 2011 AP01 Appointment of Mr George Angus Macfarlane as a director