- Company Overview for MACK 1 SOLUTIONS LIMITED (06781260)
- Filing history for MACK 1 SOLUTIONS LIMITED (06781260)
- People for MACK 1 SOLUTIONS LIMITED (06781260)
- More for MACK 1 SOLUTIONS LIMITED (06781260)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 31 Jul 2017 | PSC04 | Change of details for Nicholas John Mckone as a person with significant control on 30 June 2017 | |
| 31 Jul 2017 | PSC07 | Cessation of Catherine Margaret Blanche Mckone as a person with significant control on 30 June 2017 | |
| 06 Apr 2017 | TM01 | Termination of appointment of Catherine Margaret Blanche Mckone as a director on 4 April 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 26 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Nicholas John Mckone on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Catherine Margaret Blanche Mckone on 3 February 2010 | |
| 19 Jan 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
| 30 Dec 2008 | NEWINC | Incorporation |