LOKE AND MACKENZIE LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Siew Hoon Loke as a director on 2025-05-09

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04/04/254 April 2025 Confirmation statement made on 2025-03-06 with updates

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

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with updates

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20/03/2320 March 2023 Registered office address changed from Office 5 New Mill House (Building 6) Chesterton Mill French's Road Cambridge CB4 3NP England to 6 New Mill House Office 5 Chesterton Mill French's Road Cambridge CB4 3NP on 2023-03-20

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14/03/2314 March 2023 Registered office address changed from Unit 5 New Mill House Chesterton Mill French's Road Cambridge CB4 3NP England to Office 5 New Mill House (Building 6) Chesterton Mill French's Road Cambridge CB4 3NP on 2023-03-14

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08/03/238 March 2023 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to Unit 5 New Mill House Chesterton Mill French's Road Cambridge CB4 3NP on 2023-03-08

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

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02/05/222 May 2022 Change of details for Mr Alexander John Mackenzie as a person with significant control on 2022-05-02

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKENZIE / 18/03/2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKENZIE / 18/03/2020

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18/03/2018 March 2020 Registered office address changed from , St John's Innovation Centre Cowley Road, Cambridge, CB4 0WS to 6 New Mill House Office 5 Chesterton Mill French's Road Cambridge CB4 3NP on 2020-03-18

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SIEW HOON LOKE / 18/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKENZIE / 18/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA SIEW HOON LOKE / 26/09/2013

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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