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MAC'S LASER ENGINEERING LIMITED

Company number 13751509

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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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CH01	Director's details changed for Mrs Joanne Caroline Mcdade on 14 November 2024	View PDF Director's details changed for Mrs Joanne Caroline Mcdade on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
14 Oct 2024	MR01	Registration of charge 137515090001, created on 11 October 2024	View PDF Registration of charge 137515090001, created on 11 October 2024 - link opens in a new window - 7 pages (7 pages)
10 Oct 2024	AP01	Appointment of Mrs Joanne Caroline Mcdade as a director on 1 October 2024	View PDF Appointment of Mrs Joanne Caroline Mcdade as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 17 November 2023	View PDF Second filing of Confirmation Statement dated 17 November 2023 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC07	Cessation of Mac's Transport (Northern) Limited as a person with significant control on 16 August 2023	View PDF Cessation of Mac's Transport (Northern) Limited as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC01	Notification of Adrian Alexander Mcdade as a person with significant control on 16 August 2023	View PDF Notification of Adrian Alexander Mcdade as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24	View PDF Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CH01	Director's details changed for Mr Adrian Alexander Mcdade on 10 November 2023	View PDF Director's details changed for Mr Adrian Alexander Mcdade on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Andrew John Hall on 10 November 2023	View PDF Director's details changed for Mr Andrew John Hall on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	PSC02	Notification of Mac's Transport (Northern) Limited as a person with significant control on 16 August 2023	View PDF Notification of Mac's Transport (Northern) Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Adrian Alexander Mcdade as a person with significant control on 16 August 2023	View PDF Cessation of Adrian Alexander Mcdade as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Alexander William Mcdade as a director on 13 July 2023	View PDF Appointment of Alexander William Mcdade as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Alexander Park Crosland Road Huddersfield HD3 3ZA on 1 March 2023	View PDF Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Alexander Park Crosland Road Huddersfield HD3 3ZA on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AP01	Appointment of Mr Martin Taylor as a director on 21 December 2021	View PDF Appointment of Mr Martin Taylor as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MAC'S LASER ENGINEERING LIMITED

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