MCKENNA TOWNSEND PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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04/12/234 December 2023 Satisfaction of charge 047161910002 in full

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Satisfaction of charge 047161910005 in full

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11/08/2311 August 2023 Satisfaction of charge 047161910006 in full

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11/08/2311 August 2023 Satisfaction of charge 047161910004 in full

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-06-30

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30/03/2230 March 2022 Change of details for Mr Matthew John Mckenna as a person with significant control on 2022-03-29

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-06-30

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17/02/2117 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047161910004

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047161910006

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047161910005

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22/10/1922 October 2019 30/06/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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29/11/1829 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE TOWNSEND / 29/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TOWNSEND / 29/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCKENNA / 29/11/2018

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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28/11/1728 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/05/169 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047161910003

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047161910001

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047161910002

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02/04/152 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047161910001

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCKENNA / 03/02/2012

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16/04/1316 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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08/03/138 March 2013 ADOPT ARTICLES 04/03/2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE TOWNSEND / 20/04/2012

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20/04/1220 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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26/10/1126 October 2011 30/06/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TOWNSEND / 30/06/2010

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE TOWNSEND / 03/06/2010

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20/01/1120 January 2011 30/06/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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08/02/108 February 2010 30/06/09 TOTAL EXEMPTION FULL

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/06/07 TOTAL EXEMPTION FULL

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29/03/0729 March 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/04/067 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: KINGSBURY HOUSE FRIDAYS CROSS MEWS CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DG

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28/04/0428 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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