MCKENZIE GEOSPATIAL SURVEYS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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13/04/2313 April 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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23/11/2223 November 2022 Director's details changed for Mr Paul Andrew Mckenzie on 2022-11-18

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23/11/2223 November 2022 Change of details for Mr Paul Andrew Mckenzie as a person with significant control on 2022-11-18

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23/11/2223 November 2022 Secretary's details changed for Paul Andrew Mckenzie on 2022-11-18

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/219 June 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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25/03/2025 March 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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08/05/198 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCKENZIE / 23/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCKENZIE / 23/11/2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM THE HEIGHTS 59-65 LOWLANDS ROADS HARROW MIDDLESEX HA1 3AW

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 30/11/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW MCKENZIE / 29/11/2013

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11/12/1311 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCKENZIE / 29/11/2013

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11/06/1311 June 2013 30/11/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE MCKENZIE

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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30/06/1030 June 2010 30/11/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCKENZIE / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCKENZIE / 20/11/2009

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06/07/096 July 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 30/11/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/02/0523 February 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU

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05/02/055 February 2005 DIRECTOR RESIGNED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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