MACKAY CONSULTING LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-01 with no updates View Document
13/11/2413 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
02/07/242 July 2024	Confirmation statement made on 2024-04-01 with updates View Document
31/05/2431 May 2024	Previous accounting period shortened from 2024-08-31 to 2024-03-31 View Document
31/05/2431 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
29/08/2329 August 2023	Confirmation statement made on 2023-08-27 with updates View Document
31/03/2331 March 2023	Total exemption full accounts made up to 2022-08-31 View Document
01/02/231 February 2023	Change of details for Mrs Julie Marie Mackay-Smith as a person with significant control on 2023-01-19 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/05/2131 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View Document
30/07/2030 July 2020	31/08/19 TOTAL EXEMPTION FULL View Document
16/12/1916 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE MACKAY-SMITH View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View Document
06/09/196 September 2019	CESSATION OF JULIE MARIE MACKAY-SMITH AS A PSC View Document
05/09/195 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE MACKAY-SMITH View Document
05/09/195 September 2019	CESSATION OF JULIE MARIE MACKAY-SMITH AS A PSC View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
20/05/1920 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View Document
15/08/1815 August 2018	CESSATION OF IAN MACKAY-SMITH AS A PSC View Document
15/08/1815 August 2018	CESSATION OF JULIE MARIE MACKAY-SMITH AS A PSC View Document
18/06/1818 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE MACKAY-SMITH View Document
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MACKAY-SMITH View Document
19/06/1719 June 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
27/08/1527 August 2015	Annual return made up to 27 August 2015 with full list of shareholders View Document

30/06/1530 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
09/09/149 September 2014	Annual return made up to 27 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
17/06/1417 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
03/09/133 September 2013	Annual return made up to 27 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
21/09/1221 September 2012	Annual return made up to 27 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/09/1123 September 2011	Annual return made up to 27 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKAY-SMITH / 21/06/2011 View Document
23/06/1123 June 2011	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 57 LOWER GREEN ROAD TUNBRIDGE WELLS KENT TN4 8TW ENGLAND View Document
23/06/1123 June 2011	SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE MACKAY-SMITH / 21/06/2011 View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
01/09/101 September 2010	Annual return made up to 27 August 2010 with full list of shareholders View Document
29/05/1029 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE MACKAY-SMITH / 15/12/2009 View Document
07/01/107 January 2010	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 15 KESWICK ROAD ORPINGTON KENT BR6 0EU View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKAY-SMITH / 15/12/2009 View Document
23/10/0923 October 2009	Annual return made up to 27 August 2009 with full list of shareholders View Document
29/06/0929 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/09/085 September 2008	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
12/12/0712 December 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
11/10/0611 October 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
30/09/0430 September 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
22/10/0322 October 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View Document
03/09/023 September 2002	NEW SECRETARY APPOINTED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
30/08/0230 August 2002	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG View Document
30/08/0230 August 2002	SECRETARY RESIGNED View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MACKAY CONSULTING LIMITED

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