MACKAY & SIMPSON FENCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-12-12 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/07/2014 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKAY & SIMPSON HOLDINGS LIMITED |
| 11/12/1811 December 2018 | CESSATION OF ANDREW DOUGLAS MACKAY AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF GARETH DAVID SIMPSON AS A PSC |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID SIMPSON / 29/06/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MACKAY / 11/12/2017 |
| 31/07/1731 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 01/10/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SIMPSON / 15/10/2010 |
| 26/01/1026 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 100 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 05/01/105 January 2010 | DIRECTOR APPOINTED ANDREW MACKAY |
| 05/01/105 January 2010 | DIRECTOR APPOINTED GARETH DAVID SIMPSON |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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