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MACK BOOKS LIMITED

Company number 07867047

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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)
28 Jul 2021 MR04 Satisfaction of charge 078670470002 in full
15 Jul 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from 62 Wood Vale London SE23 3ED to Studio E, Ground Floor Emperor House Dragonfly Place London SE4 2FL on 15 May 2018
10 May 2018 MR01 Registration of charge 078670470002, created on 1 May 2018
15 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted