Mac Research Ltd was setup in 2011, it's status at Companies House is "Active". The current directors of Mac Research Ltd are listed as Walker, Sarah Jeanette, Dale, Catherine, Dale, Mark Christopher, Higham, Stephen, Ronson, John Thomas, Dale, Catherine in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Catherine | 01 March 2016 | - | 1 |
DALE, Mark Christopher | 25 February 2011 | - | 1 |
HIGHAM, Stephen | 01 January 2016 | - | 1 |
RONSON, John Thomas | 01 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Sarah Jeanette | 01 March 2016 | - | 1 |
DALE, Catherine | 24 September 2015 | 01 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 01 October 2018 | |
MR04 - N/A | 21 May 2018 | |
MR01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 26 February 2018 | |
MR01 - N/A | 22 February 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 10 October 2016 | |
AA01 - Change of accounting reference date | 13 July 2016 | |
AP03 - Appointment of secretary | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
TM02 - Termination of appointment of secretary | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
SH06 - Notice of cancellation of shares | 23 November 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AP03 - Appointment of secretary | 03 November 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
SH01 - Return of Allotment of shares | 24 September 2015 | |
SH01 - Return of Allotment of shares | 08 June 2015 | |
SH01 - Return of Allotment of shares | 30 March 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AD01 - Change of registered office address | 03 March 2014 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AP01 - Appointment of director | 07 March 2011 | |
AA01 - Change of accounting reference date | 07 March 2011 | |
TM01 - Termination of appointment of director | 25 February 2011 | |
NEWINC - New incorporation documents | 25 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Fully Satisfied |
N/A |