J A MACKENZIE LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SUSANNAH PYNE

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08/07/208 July 2020 CESSATION OF SUSANNAH REBECCA PYNE AS A PSC

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22/01/2022 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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14/12/1814 December 2018 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082270870002

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM WINDOVER HOUSE ST. ANN STREET SALISBURY WILTSHIRE SP1 2DR UNITED KINGDOM

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/128 October 2012 ADOPT ARTICLES 25/09/2012

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26/09/1226 September 2012 SECRETARY APPOINTED SUSANNAH REBECCA PYNE

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26/09/1226 September 2012 DIRECTOR APPOINTED JAMES ALEXANDER MACKENZIE

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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