MACKENZIE PHILIPS LIMITED
Company number 05860085 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 27 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BRUCE MACKENZIE EVANS / 07/07/2018 | View document |
| 17 Jul 2018 | CESSATION OF STEVEN PHILIP MANNING HEAL AS A PSC | View document |
| 12 Jul 2018 | SECRETARY APPOINTED BRUCE MACKENZIE EVANS | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MANNING HEAL | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN MANNING HEAL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PHILIP MANNING HEAL | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MACKENZIE EVANS | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MANNING HEAL / 06/05/2014 | View document |
| 28 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PHILIP MANNING HEAL / 06/05/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACKENZIE EVANS / 06/05/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MANNING HEAL / 26/06/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACKENZIE EVANS / 26/06/2011 | View document |
| 31 Dec 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 19 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |