MACK 1 SOLUTIONS LIMITED filing history - Find and update company information

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MACK 1 SOLUTIONS LIMITED

Company number 06781260

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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 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Mr Nicholas John Mckone on 25 June 2021	View PDF Director's details changed for Mr Nicholas John Mckone on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Nicholas John Mckone as a person with significant control on 29 January 2021	View PDF Change of details for Mr Nicholas John Mckone as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Nicholas John Mckone on 16 June 2021	View PDF Director's details changed for Mr Nicholas John Mckone on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Nicholas John Mckone on 29 January 2021	View PDF Director's details changed for Mr Nicholas John Mckone on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	PSC01	Notification of Michelle Julia Rogers as a person with significant control on 6 April 2020	View PDF Notification of Michelle Julia Rogers as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC04	Change of details for Mr Nicholas John Mckone as a person with significant control on 6 April 2020	View PDF Change of details for Mr Nicholas John Mckone as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mrs Michelle Julia Rogers as a director on 6 April 2020	View PDF Appointment of Mrs Michelle Julia Rogers as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC04	Change of details for Mr Nicholas John Mckone as a person with significant control on 30 December 2018	View PDF Change of details for Mr Nicholas John Mckone as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Nicholas John Mckone as a person with significant control on 30 December 2018	View PDF Change of details for Nicholas John Mckone as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Nicholas John Mckone on 30 December 2018	View PDF Director's details changed for Mr Nicholas John Mckone on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Nicholas John Mckone on 30 December 2018	View PDF Director's details changed for Nicholas John Mckone on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Nicholas John Mckone as a person with significant control on 30 December 2018	View PDF Change of details for Nicholas John Mckone as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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