ANDREW MAKINSON LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewCompulsory strike-off action has been discontinued

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15/10/2515 October 2025 NewCompulsory strike-off action has been discontinued

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/05/2523 May 2025 Previous accounting period shortened from 2024-08-26 to 2024-08-25

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23/05/2523 May 2025 Confirmation statement made on 2025-04-06 with no updates

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23/05/2423 May 2024 Previous accounting period shortened from 2023-08-27 to 2023-08-26

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with no updates

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25/05/2325 May 2023 Previous accounting period shortened from 2022-08-28 to 2022-08-27

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2021-08-28

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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06/04/226 April 2022 Change of details for Mr Andrew Makinson as a person with significant control on 2022-04-06

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11/01/2211 January 2022 Micro company accounts made up to 2020-08-28

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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08/05/198 May 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAKINSON / 06/09/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAKINSON / 06/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM THE LODGE STALY INDUSTRIAL ESTATE KNOWL STREET STALYBRIDGE CHESHIRE SK15 3AL ENGLAND

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31/10/1731 October 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CURRSHO FROM 30/08/2016 TO 29/08/2016

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31/05/1731 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 PREVSHO FROM 29/09/2015 TO 31/08/2015

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 11A MOORGATE DRIVE CARRBROOK STALYBRIDGE CHESHIRE SK15 3LX

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 29 September 2014

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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29/09/1429 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAKINSON / 10/07/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MAKINSON / 01/07/2010

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14/10/1014 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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