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MAC RESEARCH LTD

Company number 07543473

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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 May 2018 MR04 Satisfaction of charge 075434730001 in full
28 Feb 2018 MR01 Registration of charge 075434730002, created on 14 February 2018
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
22 Feb 2018 MR01 Registration of charge 075434730001, created on 14 February 2018
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
16 Mar 2016 AP03 Appointment of Miss Sarah Jeanette Walker as a secretary on 1 March 2016
16 Mar 2016 AP01 Appointment of Mrs Catherine Dale as a director on 1 March 2016
16 Mar 2016 TM02 Termination of appointment of Catherine Dale as a secretary on 1 March 2016
16 Mar 2016 AP01 Appointment of Mr John Thomas Ronson as a director on 1 March 2016
04 Feb 2016 AP01 Appointment of Stephen Higham as a director on 1 January 2016
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 20
12 Nov 2015 AA Total exemption full accounts made up to 30 September 2015
03 Nov 2015 AP03 Appointment of Catherine Dale as a secretary on 24 September 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
29 Sep 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 10
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 10
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 10
06 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1