SAMUEL MOORE MCKEE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-28 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-28 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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10/01/2310 January 2023 Second filing of Confirmation Statement dated 2016-11-28

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-28 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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05/11/195 November 2019 31/01/19 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MC KEE / 26/11/2017

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANGUS MCKEE / 26/11/2017

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08/01/188 January 2018 CESSATION OF JOHAN MUIR MCKEE AS A PSC

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Confirmation statement made on 2016-11-28 with updates

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/12/1510 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/12/1418 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/12/139 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/12/127 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID C MCKEE / 28/11/2011

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12/12/1112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ELSIE OLIVIA MC KEE / 12/11/2011

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12/12/1112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MC KEE / 12/11/2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/12/1016 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MC KEE / 05/07/2010

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10/07/1010 July 2010 DISS40 (DISS40(SOAD))

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08/07/108 July 2010 Annual return made up to 28 November 2009 with full list of shareholders

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11/06/1011 June 2010 FIRST GAZETTE

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/03/091 March 2009 28/11/08 ANNUAL RETURN SHUTTLE

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14/11/0814 November 2008 31/01/08 ANNUAL ACCTS

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06/11/086 November 2008 CHANGE OF DIRS/SEC

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19/12/0719 December 2007 31/01/07 ANNUAL ACCTS

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30/11/0630 November 2006 28/11/06 ANNUAL RETURN SHUTTLE

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20/11/0620 November 2006 31/01/06 ANNUAL ACCTS

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30/09/0530 September 2005 31/01/05 ANNUAL ACCTS

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10/11/0410 November 2004 31/01/04 ANNUAL ACCTS

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31/10/0331 October 2003 31/01/03 ANNUAL ACCTS

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08/02/038 February 2003 28/11/00 ANNUAL RETURN SHUTTLE

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07/11/027 November 2002 31/01/02 ANNUAL ACCTS

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09/12/019 December 2001 31/01/01 ANNUAL ACCTS

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01/12/001 December 2000 31/01/00 ANNUAL ACCTS

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03/12/993 December 1999 31/01/99 ANNUAL ACCTS

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23/11/9923 November 1999 28/11/99 ANNUAL RETURN SHUTTLE

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08/02/998 February 1999 28/11/98 ANNUAL RETURN SHUTTLE

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01/12/981 December 1998 31/01/98 ANNUAL ACCTS

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05/08/985 August 1998 28/11/97 ANNUAL RETURN SHUTTLE

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28/11/9728 November 1997 31/01/97 ANNUAL ACCTS

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18/03/9718 March 1997 28/11/96 ANNUAL RETURN SHUTTLE

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02/12/962 December 1996 31/01/96 ANNUAL ACCTS

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21/01/9621 January 1996 AUDITOR RESIGNATION

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04/12/954 December 1995 28/11/95 ANNUAL RETURN SHUTTLE

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13/11/9513 November 1995 31/01/95 ANNUAL ACCTS

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09/02/959 February 1995 PARS RE MORTAGE

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26/11/9426 November 1994 31/01/94 ANNUAL ACCTS

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23/11/9423 November 1994 30/11/94 ANNUAL RETURN SHUTTLE

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19/10/9419 October 1994 CHANGE IN SIT REG ADD

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24/01/9424 January 1994 30/11/93 ANNUAL RETURN SHUTTLE

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04/01/944 January 1994 31/01/93 ANNUAL ACCTS

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28/05/9328 May 1993 PARS RE MORTAGE

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26/01/9326 January 1993 30/11/92 ANNUAL RETURN SHUTTLE

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20/11/9220 November 1992 31/01/92 ANNUAL ACCTS

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04/04/924 April 1992 01/01/92 ANNUAL RETURN FORM

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05/11/915 November 1991 31/01/91 ANNUAL ACCTS

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15/06/9115 June 1991 30/11/90 ANNUAL RETURN

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23/05/9123 May 1991 SIT OF REGISTER OF MEMS

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24/01/9124 January 1991 CHANGE OF DIRS/SEC

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04/12/904 December 1990 31/01/90 ANNUAL ACCTS

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29/03/9029 March 1990 CHANGE OF DIRS/SEC

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21/12/8921 December 1989 31/08/89 ANNUAL RETURN

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06/12/896 December 1989 31/01/89 ANNUAL ACCTS

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25/11/8825 November 1988 31/01/88 ANNUAL ACCTS

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27/09/8827 September 1988 28/07/88 ANNUAL RETURN

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23/09/8823 September 1988 SIT OF REGISTER OF MEMS

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02/12/872 December 1987 31/01/87 ANNUAL ACCTS

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27/08/8727 August 1987 07/07/87 ANNUAL RETURN

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26/11/8626 November 1986 31/01/86 ANNUAL ACCTS

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29/09/8629 September 1986 30/07/86 ANNUAL RETURN

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28/11/8528 November 1985 31/01/85 ANNUAL ACCTS

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25/06/8525 June 1985 27/06/85 ANNUAL RETURN

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23/11/8423 November 1984 31/01/84 ANNUAL ACCTS

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12/11/8412 November 1984 10/10/84 ANNUAL RETURN

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30/08/8330 August 1983 31/12/83 ANNUAL RETURN

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29/10/8229 October 1982 31/12/82 ANNUAL RETURN

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19/10/8219 October 1982 NOTICE OF ARD

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07/08/817 August 1981 31/12/81 ANNUAL RETURN

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29/07/8029 July 1980 31/12/80 ANNUAL RETURN

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25/07/7925 July 1979 31/12/79 ANNUAL RETURN

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18/07/7818 July 1978 31/12/78 ANNUAL RETURN

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17/07/7817 July 1978 RETURN OF ALLOTS (CASH)

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13/06/7713 June 1977 31/12/77 ANNUAL RETURN

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29/06/7629 June 1976 31/12/76 ANNUAL RETURN

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27/01/7627 January 1976 PARTICULARS RE DIRECTORS

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28/02/7528 February 1975 RETURN OF ALLOTS (CASH)

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28/02/7528 February 1975 SITUATION OF REG OFFICE

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28/02/7528 February 1975 PARTICULARS RE DIRECTORS

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28/02/7528 February 1975 SIT OF REGISTER OF MEMS

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10/01/7510 January 1975 PARTICULARS RE DIRECTORS

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12/11/7412 November 1974 SITUATION OF REG OFFICE

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12/11/7412 November 1974

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12/11/7412 November 1974 MEMORANDUM

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12/11/7412 November 1974

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12/11/7412 November 1974 ARTICLES

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12/11/7412 November 1974 STATEMENT OF NOMINAL CAP

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12/11/7412 November 1974 DECL ON COMPL ON INCORP

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