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MACS GROUP HOLDINGS LTD

Company number 12088715

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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)
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	PSC01	Notification of Michelle Louise Mcclenaghan as a person with significant control on 14 June 2022	View PDF Notification of Michelle Louise Mcclenaghan as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mrs Michelle Louise Mcclenaghan as a director on 26 February 2022	View PDF Appointment of Mrs Michelle Louise Mcclenaghan as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Katie-Jayne Mcclenaghan as a director on 11 February 2022	View PDF Termination of appointment of Katie-Jayne Mcclenaghan as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Miss Katie-Jayne Mcclenaghan on 15 August 2021	View PDF Director's details changed for Miss Katie-Jayne Mcclenaghan on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Miss Ruth Mcclenaghan on 15 August 2021	View PDF Director's details changed for Miss Ruth Mcclenaghan on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Katie-Jayne Mcclenaghan as a person with significant control on 1 August 2021	View PDF Cessation of Katie-Jayne Mcclenaghan as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC01	Notification of Ruth Mcclenaghan as a person with significant control on 1 August 2021	View PDF Notification of Ruth Mcclenaghan as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Aaron Daniel Mcclenaghan as a director on 12 August 2021	View PDF Termination of appointment of Aaron Daniel Mcclenaghan as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Mr Aaron Daniel Mcclenaghan as a director on 1 November 2020	View PDF Appointment of Mr Aaron Daniel Mcclenaghan as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Miss Ruth Mcclenaghan as a director on 1 January 2020	View PDF Appointment of Miss Ruth Mcclenaghan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CH01	Director's details changed for Miss Katie Mcclenaghan on 12 July 2019	View PDF Director's details changed for Miss Katie Mcclenaghan on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC04	Change of details for Miss Katie Mcclenaghan as a person with significant control on 12 July 2019	View PDF Change of details for Miss Katie Mcclenaghan as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 1	View PDF Incorporation Statement of capital on 2019-07-06 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MACS GROUP HOLDINGS LTD

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