LONG RANGE SYSTEMS HOLDINGS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewPurchase of own shares.

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25/07/2525 July 2025 NewCancellation of shares. Statement of capital on 2024-10-16

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21/11/2421 November 2024 Second filing of Confirmation Statement dated 2024-10-21

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14/11/2414 November 2024 Notification of Graham John Mckenzie as a person with significant control on 2024-10-16

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14/11/2414 November 2024 Notification of Penelope Jane Mckenzie as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Cessation of Betty Mckenzie as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Termination of appointment of Betty Mckenzie as a director on 2024-10-16

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30/10/2430 October 2024 Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16

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30/10/2430 October 2024 Cessation of Anthony Brian Mckenzie as a person with significant control on 2024-10-16

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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16/10/2416 October 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-10-21 with no updates

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21/08/2321 August 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-21 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Accounts for a small company made up to 2021-02-28

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10/11/2110 November 2021 Confirmation statement made on 2021-10-21 with updates

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11/10/2111 October 2021 Director's details changed for Ms Penny Mckenzie on 2021-10-05

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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25/07/1825 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKENZIE / 11/12/2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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06/06/176 June 2017 28/02/17 AUDITED ABRIDGED

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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12/05/1612 May 2016 PREVSHO FROM 31/10/2016 TO 29/02/2016

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15/03/1615 March 2016 12/02/16 STATEMENT OF CAPITAL GBP 292

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17/11/1517 November 2015 ADOPT ARTICLES 22/10/2015

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11/11/1511 November 2015 COMPANY NAME CHANGED MCKENZIE HOLDINGS LTD CERTIFICATE ISSUED ON 11/11/15

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11/11/1511 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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