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THE MAC SUITE LIMITED

Company number 09001311

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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)
01 Feb 2017 TM02 Termination of appointment of Anne Dopson as a secretary on 31 March 2016
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Mar 2016 CH01 Director's details changed for Mr Jacques Dopson on 30 March 2016
30 Mar 2016 CH03 Secretary's details changed for Mrs Anne Dopson on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Mark John Dopson on 30 March 2016
22 Mar 2016 AD01 Registered office address changed from 67 High Street Uckfield East Sussex TN22 1AP to 2nd Floor, 146a High Street Uckfield East Sussex TN22 1AT on 22 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)