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MACKRON LIMITED

Company number 05379523

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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)
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 AD01 Registered office address changed from 14 Westfield Close Chesterfield S40 3RS England to Acero, 1 Concourse Way Sheffield S1 2BJ on 12 December 2022
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 CS01 Confirmation statement made on 1 March 2022 with updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 AD01 Registered office address changed from Arden House Kingston Vale London SW15 3RN England to 14 Westfield Close Chesterfield S40 3RS on 7 December 2021
27 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
25 May 2021 SH06 Cancellation of shares. Statement of capital on 22 April 2021
  • GBP 28,517.20
25 May 2021 SH03 Purchase of own shares.
24 May 2021 TM01 Termination of appointment of James Patience as a director on 24 May 2021
24 May 2021 PSC02 Notification of Marjolo Ltd as a person with significant control on 24 May 2021
24 May 2021 PSC09 Withdrawal of a person with significant control statement on 24 May 2021
24 May 2021 TM01 Termination of appointment of David Robert Marsh as a director on 24 May 2021
24 May 2021 TM02 Termination of appointment of David Robert Marsh as a secretary on 24 May 2021
24 May 2021 AP01 Appointment of Mr David James King as a director on 24 May 2021
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 82,132.34
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 1,588,716,038,086
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 115,527.35
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 105,179.11
04 Mar 2021 SH03 Purchase of own shares.
04 Mar 2021 SH03 Purchase of own shares.