A J MACKANESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 03/10/243 October 2024 | Appointment of Louise Docker as a director on 2024-10-03 |
| 30/09/2430 September 2024 | Change of details for Louise Docker as a person with significant control on 2016-04-06 |
| 30/09/2430 September 2024 | Change of details for Mr Oliver James Mackaness as a person with significant control on 2016-04-06 |
| 27/08/2427 August 2024 | Second filing of Confirmation Statement dated 2022-10-02 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of James Mackaness as a director on 2023-06-26 |
| 30/06/2330 June 2023 | Cessation of James Mackaness as a person with significant control on 2023-06-26 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-02 with updates |
| 04/11/224 November 2022 | Notification of Louise Docker as a person with significant control on 2016-04-06 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-10-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACKANESS / 30/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES MACKANESS / 30/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES MACKANESS / 30/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MACKANESS / 30/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACKANESS / 30/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 24/07/1824 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 22/02/1822 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 15/10/1515 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DOCKER |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS LOUISE DOCKER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JAMES MACKANESS |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 09/07/139 July 2013 | RE UNLIMITED OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013 |
| 09/07/139 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 2824.62 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082371990002 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082371990001 |
| 07/11/127 November 2012 | COMPANY NAME CHANGED SEEBECK 79 LIMITED CERTIFICATE ISSUED ON 07/11/12 |
| 07/11/127 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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