MCKEITH RESEARCH LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-08-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2023-08-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-30 with no updates

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11/11/2211 November 2022 Previous accounting period shortened from 2022-09-30 to 2022-08-31

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15/09/2215 September 2022 Micro company accounts made up to 2021-09-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-30 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-09-30

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

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

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 14/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 14/04/2016

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25/11/1525 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MAGAZINER / 23/11/2015

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 23/11/2015

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

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 16 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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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2012

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06/11/136 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 Annual return made up to 16 October 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 Annual return made up to 16 October 2011 with full list of shareholders

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17/04/1217 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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24/01/1224 January 2012 SAIL ADDRESS CREATED

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/02/112 February 2011 Annual return made up to 16 October 2010 with full list of shareholders

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 01/11/2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 01/11/2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MAGAZINER / 01/11/2010

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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26/02/1026 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 16/10/2009

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18/01/1018 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MAGAZINER / 16/10/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MAGAZINER / 26/08/2007

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCKEITH / 26/08/2007

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/01/083 January 2008 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 36 MARYON MEWS HAMPSTEAD LONDON NW3 2PU

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27/10/0627 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/01/0617 January 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: C/O EWART BUILDING 1 DOWNSHIRE HILL LONDON NW3 1NR

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/10/0231 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 DELIVERY EXT'D 3 MTH 30/09/01

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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30/07/0130 July 2001 DELIVERY EXT'D 3 MTH 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/12/9915 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/10/9816 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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