LONG RANGE SYSTEMS HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Purchase of own shares. |
25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2024-10-16 |
21/11/2421 November 2024 | Second filing of Confirmation Statement dated 2024-10-21 |
14/11/2414 November 2024 | Notification of Graham John Mckenzie as a person with significant control on 2024-10-16 |
14/11/2414 November 2024 | Notification of Penelope Jane Mckenzie as a person with significant control on 2024-10-16 |
30/10/2430 October 2024 | Cessation of Betty Mckenzie as a person with significant control on 2024-10-16 |
30/10/2430 October 2024 | Termination of appointment of Betty Mckenzie as a director on 2024-10-16 |
30/10/2430 October 2024 | Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16 |
30/10/2430 October 2024 | Cessation of Anthony Brian Mckenzie as a person with significant control on 2024-10-16 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
16/10/2416 October 2024 | Accounts for a small company made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
20/11/2320 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
21/08/2321 August 2023 | Accounts for a small company made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
07/11/227 November 2022 | Confirmation statement made on 2022-10-21 with updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
22/11/2122 November 2021 | Accounts for a small company made up to 2021-02-28 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-21 with updates |
11/10/2111 October 2021 | Director's details changed for Ms Penny Mckenzie on 2021-10-05 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKENZIE / 11/12/2017 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
06/06/176 June 2017 | 28/02/17 AUDITED ABRIDGED |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
12/05/1612 May 2016 | PREVSHO FROM 31/10/2016 TO 29/02/2016 |
15/03/1615 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 292 |
17/11/1517 November 2015 | ADOPT ARTICLES 22/10/2015 |
11/11/1511 November 2015 | COMPANY NAME CHANGED MCKENZIE HOLDINGS LTD CERTIFICATE ISSUED ON 11/11/15 |
11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/10/1521 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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