MAC DESIGN LTD


Registered number: 04650798
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Name: MAC DESIGN LTD
MAC DESIGN LIMITED
Address: 1 BLACKSMITH HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9AZ
Incorporation Date: 2003-01-29

Company status: Active


Company Documents

date name form type
2022-01-25 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2022-10-26 31/01/22 TOTAL EXEMPTION FULL AA
2021-01-12 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2021-03-08 31/01/21 TOTAL EXEMPTION FULL AA
2020-07-13 31/01/20 TOTAL EXEMPTION FULL AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES CS01
2019-02-02 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES CS01
2019-09-18 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MACHUGH PSC01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017 CH01
2017-01-31 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017 CH01
2017-07-07 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 PSC09
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017 CH01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017 CH01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017 CH01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 10/02/2017 CH01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MACHUGH PSC01
2017-02-10 SECRETARY'S CHANGE OF PARTICULARS / JULIE MACHUGH / 10/02/2017 CH03
2017-09-15 31/01/17 TOTAL EXEMPTION FULL AA
2016-02-12 29/01/16 FULL LIST AR01
2016-02-12 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 11/02/2016 CH01
2016-10-04 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-12 29/01/15 FULL LIST AR01
2014-02-19 29/01/14 FULL LIST AR01
2014-10-13 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-13 29/01/13 FULL LIST AR01
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-13 29/01/12 FULL LIST AR01
2012-10-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-13 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-03 29/01/11 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACHUGH / 02/10/2009 CH01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACHUGH / 02/10/2009 CH01
2010-02-10 29/01/10 FULL LIST AR01
2009-10-31 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-01-29 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363s
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-08 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363s
2005-01-21 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-19 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-02-19 REGISTERED OFFICE CHANGED ON 19/02/04 FROM:4 MARLPIT LANECOULSDONSURREYCR5 2HA 287
2003-10-15 DIRECTOR RESIGNED 288b
2003-10-15 SECRETARY RESIGNED 288b
2003-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-10-21 NEW SECRETARY APPOINTED 288a
2003-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 16:00:27