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MAC CONTRACTS (U.K.) LIMITED

Company number NI051770

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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)
14 May 2024 AA Full accounts made up to 30 June 2022
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
11 Jan 2024 TM02 Termination of appointment of Ronan Mcgovern as a secretary on 5 December 2023
11 Jan 2024 PSC07 Cessation of Mac-Group Holdings Limited as a person with significant control on 5 December 2023
11 Jan 2024 PSC01 Notification of Paul Mckenna as a person with significant control on 5 December 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
12 Nov 2021 AA Full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
14 May 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
06 May 2021 CH01 Director's details changed for Paul James Mckenna on 22 April 2021
06 May 2021 CH03 Secretary's details changed for Mr Ronan Mcgovern on 22 April 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
21 Dec 2020 AA Full accounts made up to 31 December 2019
16 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-03
16 Dec 2020 CONNOT Change of name notice
02 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
29 Oct 2019 PSC07 Cessation of Paul James Mckenna as a person with significant control on 4 September 2019
29 Oct 2019 PSC02 Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 MR01 Registration of a charge