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Mac-Ies Ltd.

Documents

Total Documents32
Total Pages124

Filing History

29 December 2017Total exemption full accounts made up to 31 March 2017
13 June 2017Confirmation statement made on 11 June 2017 with updates
23 December 2016Total exemption small company accounts made up to 31 March 2016
8 August 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 4
30 October 2015Total exemption small company accounts made up to 31 March 2015
19 August 2015Appointment of Ms Nicola Macdonald as a director on 17 August 2015
17 August 2015Termination of appointment of Scott Darren Mcdonnell as a director on 17 August 2015
17 August 2015Termination of appointment of Jason Macdonald as a director on 17 August 2015
19 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
23 December 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
6 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 4
6 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 4
10 October 2013Accounts for a dormant company made up to 31 March 2013
1 July 2013Company name changed pwma LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-24
1 July 2013Change of name notice
17 June 2013Registered office address changed from 4Th Floor 100 New Bond Street London W1S 1SP England on 17 June 2013
17 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
5 November 2012Accounts for a dormant company made up to 31 March 2012
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
28 May 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 28 May 2012
30 September 2011Accounts for a dormant company made up to 31 March 2011
20 September 2011Annual return made up to 11 June 2011 with a full list of shareholders
8 October 2010Current accounting period shortened from 30 June 2011 to 31 March 2011
8 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 2
8 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 2
6 July 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 2
5 July 2010Appointment of Mr Scott Darren Mcdonnell as a director
5 July 2010Appointment of Mr Jason Macdonald as a director
15 June 2010Termination of appointment of Barbara Kahan as a director
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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