MACKINTOSH'S LIMITED — Filings & Documents (202)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-11 · Other
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1988-03-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-30 · Other
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-01-13 · Memorandum & Articles
(E)Annual return
1983-11-08 · Annual Return
(E)Annual return
1983-06-21 · Annual Return
(E)Special resolution
1983-06-21 · Other
(E)Accounts / Financial Statements
1983-06-12 · Accounts
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-21 · Other
(E)Accounts / Financial Statements
1979-03-07 · Accounts
(E)Annual return
1979-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-06-21 | |
| (E)Special resolution | Other | 1983-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1979-03-07 | |
| (E)Annual return | Annual Return | 1979-03-07 |
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