PAUL MACKINGS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Resolutions |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Director's details changed for Mr Kyle Mackings on 2023-07-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Appointment of Mr Richard Graham Spencer as a director on 2022-12-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 7 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY MACKINGS |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 11/07/1611 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MACKINGS / 11/07/2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR KYLE MACKINGS |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MRS LINDA JANE MILLER |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 36 WHITBURN ROAD CLEADON SUNDERLAND SR6 7QS ENGLAND |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SCRETARIAL SERVICES LIMITED |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 05/09/135 September 2013 | COMPANY NAME CHANGED SANDCO 1269 LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 05/07/135 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 26/06/1326 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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