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4MACK'S LIMITED

Company number 09544885

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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)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 PSC01 Notification of Ellen Louise Mcculloch as a person with significant control on 16 April 2016
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2018 AD01 Registered office address changed from Unit 10, Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ United Kingdom to Unit 1 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 26 April 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
22 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
10 Mar 2016 MR01 Registration of charge 095448850001, created on 10 March 2016
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 200
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted