PAUL MCKENZIE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 20/07/2320 July 2023 | Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-07-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/12/2031 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O MY ACCOUNTANT FRIEND SUITE 2 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM UNIT 1 58 FRIAR STREET NEWCASTLE NE1 5UE |
| 16/08/1916 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCKENZIE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIKKI MCKENZIE / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENZIE / 22/10/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENZIE / 01/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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