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MACK ELECTRICAL LIMITED

Company number 09620383

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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)
07 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with updates
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2023 SH08 Change of share class name or designation
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2023 PSC01 Notification of Mitchell Alexander Hopkins as a person with significant control on 16 June 2023
16 Jun 2023 PSC04 Change of details for Mr Joseph James Mack as a person with significant control on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Joseph James Mack on 16 June 2023
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with updates
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
02 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 AD01 Registered office address changed from 1st Floor Redington Court 69 Church Road Hove East Sussex BN3 2BB United Kingdom to Unit 2 Block 3 Chalex Industrial Estate Brighton West Sussex BN42 4NH on 1 October 2020
10 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
09 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 5
02 Apr 2019 AP01 Appointment of Mr Mitchell Alexander Hopkins as a director on 1 April 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Mar 2017 AA Total exemption full accounts made up to 30 September 2016