MACKENZIES ACCOUNTANTS LIMITED

03644565
1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2024 officers Appointment of director (Mr Alexander Ewart Hay Ffrench) 2 Buy now
10 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Mark Peter Smith) 1 Buy now
03 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2024 resolution Resolution 2 Buy now
31 May 2024 incorporation Memorandum Articles 13 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 10 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 10 Buy now
18 Nov 2022 officers Termination of appointment of director (John David Diplock) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (David Mark Robert Cufflin) 1 Buy now
04 Aug 2022 officers Change of particulars for secretary 1 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Mark Peter Smith) 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 officers Change of particulars for director (Mr David Mark Robert Cufflin) 2 Buy now
16 Jun 2022 officers Appointment of director (Mr John David Diplock) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Simon Paul Johnston) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr David Mark Robert Cufflin) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2021 capital Notice of name or other designation of class of shares 3 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
22 Feb 2021 accounts Annual Accounts 10 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 officers Termination of appointment of secretary (Venetia Anne Coombs) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Annual Accounts 10 Buy now
22 Oct 2018 resolution Resolution 3 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 accounts Annual Accounts 11 Buy now
24 Apr 2017 officers Appointment of director (Mr Mark Peter Smith) 2 Buy now
22 Apr 2017 officers Termination of appointment of director (Mark Peter Smith) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
31 Dec 2014 accounts Annual Accounts 8 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 8 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
30 Dec 2012 accounts Annual Accounts 9 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
31 Dec 2011 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Mark Peter Smith) 2 Buy now
18 Apr 2011 capital Return of Allotment of shares 7 Buy now
31 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2011 resolution Resolution 13 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for secretary (Ms Venetia Anne Coombs) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
29 Jan 2010 accounts Annual Accounts 8 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
30 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
03 Feb 2009 accounts Annual Accounts 4 Buy now
24 Dec 2008 annual-return Return made up to 06/10/08; full list of members 3 Buy now
24 Dec 2008 officers Director's change of particulars / mark smith / 01/08/2008 1 Buy now
23 Dec 2008 officers Director and secretary's change of particulars / venetia coombs / 23/12/2008 1 Buy now
03 Apr 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 annual-return Return made up to 06/10/07; full list of members 3 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: mainstream house bonham drive sittingbourne kent ME10 3RY 1 Buy now
31 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 9 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
22 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Secretary's particulars changed 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
11 Oct 2006 annual-return Return made up to 06/10/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
23 Nov 2005 annual-return Return made up to 06/10/05; full list of members 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: mainstream house, bonham drive sittingbourne kent ME10 3RY 1 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: blue ridge secretarial LTD st georges house st georges business park castle road sittingbourne kent ME10 3TB 1 Buy now
18 Nov 2004 accounts Annual Accounts 5 Buy now
18 Oct 2004 annual-return Return made up to 06/10/04; full list of members 6 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now