Mackron Ltd was registered on 01 March 2005, it's status at Companies House is "Active". The company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| SH06 - Notice of cancellation of shares | 15 March 2019 | |
| SH03 - Return of purchase of own shares | 15 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| SH06 - Notice of cancellation of shares | 12 April 2018 | |
| SH03 - Return of purchase of own shares | 12 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| MA - Memorandum and Articles | 06 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| SH06 - Notice of cancellation of shares | 06 April 2017 | |
| SH06 - Notice of cancellation of shares | 22 March 2017 | |
| SH03 - Return of purchase of own shares | 22 March 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| SH06 - Notice of cancellation of shares | 14 November 2016 | |
| AUD - Auditor's letter of resignation | 04 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| SH03 - Return of purchase of own shares | 18 October 2016 | |
| AA03 - Notice of resolution removing auditors | 12 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| RESOLUTIONS - N/A | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH03 - Return of purchase of own shares | 31 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363s - Annual Return | 23 July 2008 | |
| MISC - Miscellaneous document | 14 July 2008 | |
| MISC - Miscellaneous document | 14 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| MISC - Miscellaneous document | 26 June 2008 | |
| MISC - Miscellaneous document | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| MEM/ARTS - N/A | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| SA - Shares agreement | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| NEWINC - New incorporation documents | 01 March 2005 |
