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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)
04 Mar 2021 SH03 Purchase of own shares.
04 Mar 2021 SH03 Purchase of own shares.
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 147,521.17
15 Mar 2019 SH03 Purchase of own shares.
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 147,730.55
12 Apr 2018 SH03 Purchase of own shares.
04 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
11 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Jun 2017 MA Memorandum and Articles of Association
18 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Apr 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 183,623.39
22 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 March 2017
  • GBP 168,132.43
22 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 SH03 Purchase of own shares.
05 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 206,770.17
04 Nov 2016 AUD Auditor's resignation
02 Nov 2016 TM01 Termination of appointment of Kenneth Mark Helme as a director on 24 September 2016
21 Oct 2016 AD01 Registered office address changed from Waltham House St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ to Arden House Kingston Vale London SW15 3RN on 21 October 2016
18 Oct 2016 SH03 Purchase of own shares.