MAC KEITH PRESS
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Allen Stevens as a director on 2025-02-01 |
| 10/12/2410 December 2024 | Termination of appointment of Karen Alice Horridge as a director on 2024-12-06 |
| 01/11/241 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Caroline Mary Black as a director on 2022-11-05 |
| 17/11/2217 November 2022 | Termination of appointment of Christopher Morris as a director on 2022-11-05 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Appointment of Dr Joan Marsh as a director on 2021-11-20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED DR MARTIN GOUGH |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERITY |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR DANIEL BURKE |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/04/2018 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE DOYLE |
| 13/06/1813 June 2018 | CESSATION OF SCOPE AS A PSC |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 13/06/1813 June 2018 | ADOPT ARTICLES 29/03/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN MAIDEN |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 6 MARKET ROAD LONDON N7 9PW |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS LUCINDA CARR |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | 17/04/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR STEVEN ROBERT MAIDEN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PENALVER |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | 17/04/15 NO MEMBER LIST |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR ROBERT NIGEL EAMES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ROSENBLOOM |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED DR ALLEN STEVENS |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MISS ALICE HELEN DOYLE |
| 17/04/1417 April 2014 | 17/04/14 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MISS CAROLINE MARY BLACK |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NUTTALL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED DR CHRISTOPHER MICHAEL VERITY |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACK |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR DAVID STEVEN PRESCOTT |
| 17/04/1317 April 2013 | 17/04/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED DR HARVEY MARCOVITCH |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED DR LEWIS ROSENBLOOM |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHISTOPHER MORRIS / 26/10/2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERITY |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHISTOPHER MORRIS / 26/10/2012 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE NUTTALL / 15/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 15/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER BLACK / 15/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL VERITY / 15/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ADAMS / 15/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHISTOPHER MORRIS / 15/08/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ROSENBLOOM |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED DR CHRISTOPHER MICHAEL VERITY |
| 26/04/1226 April 2012 | 17/04/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUI PENALVER / 25/11/2011 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED JACQUI PENALVER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERITY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSHALL |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOAN BURNETT / 01/08/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | SECTION 519 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCRUTTON |
| 20/04/1120 April 2011 | 17/04/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR CHISTOPHER MORRIS |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMSAY SCRUTTON / 17/04/2010 |
| 26/04/1026 April 2010 | 17/04/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ADAMS / 17/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL VERITY / 17/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE NUTTALL / 17/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 17/04/2010 |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BELL |
| 12/12/0812 December 2008 | SECRETARY APPOINTED VICTORIA JOAN BURNETT |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 17/04/08 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED IAN SPENCER BLACK |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROPER |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 17/04/03 |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | ANNUAL RETURN MADE UP TO 17/04/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | COMPANY NAME CHANGED MAC KEITH PRESS LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 17/04/00 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | ANNUAL RETURN MADE UP TO 17/04/99 |
| 29/06/9829 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 1 MITCHEL LANE BRISTOL BS1 6BU |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED AIDTIME LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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