SAM MACKEITH LTD

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Company Documents

DateDescription
06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Change of share class name or designation

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06/05/256 May 2025 Resolutions

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-07-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Change of details for Mr Samuel Alexander Cornelius Mackeith as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Change of details for Dr Emily Claire Mackeith as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Director's details changed for Dr Emily Claire Mackeith on 2023-11-01

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30/11/2330 November 2023 Director's details changed for Mr Samuel Alexander Cornelius Mackeith on 2023-11-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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22/11/2122 November 2021 Change of details for Mr Samuel Alexander Cornelius Mackeith as a person with significant control on 2021-10-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 SUBDIVISION OF SHARE CAPITAL 24/03/2020

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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21/04/2021 April 2020 SUB-DIVISION 24/03/20

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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18/06/1918 June 2019 ADOPT ARTICLES 03/06/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OXFORDSHIRE OX29 4BL UNITED KINGDOM

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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