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MAC SURE STANDARD LTD

Company number 11360318

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	PSC07	Cessation of Benny Thomas as a person with significant control on 17 October 2022	View PDF Cessation of Benny Thomas as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC01	Notification of Jojo Joseph as a person with significant control on 17 October 2022	View PDF Notification of Jojo Joseph as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Benny Thomas as a director on 17 October 2022	View PDF Termination of appointment of Benny Thomas as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Jojo Joseph as a director on 17 October 2022	View PDF Appointment of Mr Jojo Joseph as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2022	AD01	Registered office address changed from 23 Surrey Road Surrey Road Dagenham RM10 8ES United Kingdom to 18 18 Turkey Street Enfield EN3 5TR on 8 October 2022	View PDF Registered office address changed from 23 Surrey Road Surrey Road Dagenham RM10 8ES United Kingdom to 18 18 Turkey Street Enfield EN3 5TR on 8 October 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	PSC01	Notification of Benny Thomas as a person with significant control on 1 August 2019	View PDF Notification of Benny Thomas as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 26 June 2020	View PDF Withdrawal of a person with significant control statement on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 2 - link opens in a new window - 8 pages (8 pages)

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MAC SURE STANDARD LTD

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