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MAC GROUP TRADE LTD

Company number 13511100

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
05 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
05 Nov 2024 AA01 Previous accounting period extended from 30 June 2024 to 31 August 2024
09 Sep 2024 MR04 Satisfaction of charge 135111000001 in full
15 Aug 2024 PSC02 Notification of Mac Group Holdings International Ltd as a person with significant control on 7 August 2024
13 Aug 2024 AP01 Appointment of Mr William Bishop as a director on 7 August 2024
13 Aug 2024 AP01 Appointment of Mr Russell Luke Timothy Cusack as a director on 7 August 2024
13 Aug 2024 PSC07 Cessation of Stephen Edward Smith as a person with significant control on 7 August 2024
13 Aug 2024 PSC07 Cessation of Uk Mg Holdings Ltd as a person with significant control on 7 August 2024
29 Jul 2024 AP01 Appointment of Mr Mark Stephen Williams as a director on 29 July 2024
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
23 May 2024 TM01 Termination of appointment of Mark Stephen Williams as a director on 22 May 2024
21 Dec 2023 MR01 Registration of charge 135111000001, created on 14 December 2023
09 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
22 Mar 2023 PSC07 Cessation of Mac Group (Uk) Holdings Ltd as a person with significant control on 14 July 2021
22 Mar 2023 PSC02 Notification of Uk Mg Holdings Ltd as a person with significant control on 14 July 2021
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
10 Oct 2022 PSC04 Change of details for Mr Stephen Edward Smith as a person with significant control on 10 October 2022
06 Oct 2022 PSC05 Change of details for a person with significant control
30 Sep 2022 CERTNM Company name changed custom it trade LTD\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
29 Sep 2022 PSC05 Change of details for Custom It (Holdings) Ltd as a person with significant control on 27 September 2022
29 Sep 2022 PSC05 Change of details for Custom It (Holdings) Ltd as a person with significant control on 26 September 2022
29 Sep 2022 CH01 Director's details changed for Mr Mark Stephen Williams on 26 September 2022