Companies House does not verify the accuracy of the information filed

MAC CONTRACTS (U.K.) LIMITED

Company number NI051770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
14 May 2024	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	TM02	Termination of appointment of Ronan Mcgovern as a secretary on 5 December 2023	View PDF Termination of appointment of Ronan Mcgovern as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Mac-Group Holdings Limited as a person with significant control on 5 December 2023	View PDF Cessation of Mac-Group Holdings Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC01	Notification of Paul Mckenna as a person with significant control on 5 December 2023	View PDF Notification of Paul Mckenna as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
09 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Paul James Mckenna on 22 April 2021	View PDF Director's details changed for Paul James Mckenna on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH03	Secretary's details changed for Mr Ronan Mcgovern on 22 April 2021	View PDF Secretary's details changed for Mr Ronan Mcgovern on 22 April 2021 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	PSC07	Cessation of Paul James Mckenna as a person with significant control on 4 September 2019	View PDF Cessation of Paul James Mckenna as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	PSC02	Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019	View PDF Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

MAC CONTRACTS (U.K.) LIMITED

Filter by category