MACKAY TRANSPORT & STORAGE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-10-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/05/2118 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/04/1924 April 2019 31/10/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/03/1828 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/02/153 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 100

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MACKAY / 31/03/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKAY / 31/03/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKAY / 31/03/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACKAY / 31/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKAY / 31/03/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/04/0814 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/04/0618 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/04/0515 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/04/0317 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/01/0229 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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18/04/0018 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/04/9923 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 4TH AVENUE FLIXBOROUGH TRADING ESTATE FLIXBOROUGH SCUNTHORPE DN15 8RS

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25/04/9725 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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23/04/9623 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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13/04/9513 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/04/9419 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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14/04/9314 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/06/9212 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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26/03/9226 March 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/04/9126 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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03/10/903 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/12/895 December 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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22/04/8822 April 1988 WD 17/03/88 PD 12/02/88--------- £ SI 2@1

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04/03/884 March 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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