KEITH MCDONALD LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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21/09/2421 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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04/10/234 October 2023 Change of details for Dr Keith Mcdonald as a person with significant control on 2023-09-10

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04/10/234 October 2023 Registered office address changed from 29 Queen's Gate Place Mews London SW7 5BG to 1 Onslow Mews East London SW7 3AA on 2023-10-04

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04/10/234 October 2023 Confirmation statement made on 2023-09-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/04/2323 April 2023 Micro company accounts made up to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-09-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 Annual return made up to 3 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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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/09/1428 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 29 QUEENS GATE PLACE MEWS LONDON SW7 5QW ENGLAND

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH SAMUEL JOHN MCDONALD / 01/06/2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 52 QUEENS GATE MEWS LONDON SW7 5QN UNITED KINGDOM

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1111 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 29 QUEENS GATE PLACE MEWS LONDON SW7 5BG

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH SAMUEL JOHN MCDONALD / 12/08/2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/10/1018 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH SAMUEL JOHN MCDONALD / 31/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/09/095 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: OAKGATES, 157, QUEENS ROAD WEYBRIDGE SURREY KT13 0AD

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10/09/0710 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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