MACKENZIE SCOTT SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/06/193 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MCKECHNIE / 29/09/2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MCKECHNIE / 28/03/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MCKECHINE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKECHINE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MCKECHNIE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKECHNIE |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 14/10/0314 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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