MERCHANT MACKINLAY SIMPSON LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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15/09/2315 September 2023 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 2023-09-15

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-25

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16/05/2216 May 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/2027 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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19/05/1519 May 2015 ADOPT ARTICLES 06/05/2015

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07/05/157 May 2015 COMPANY NAME CHANGED MACKINLAY SIMPSON LTD CERTIFICATE ISSUED ON 07/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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25/07/1325 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/07/1218 July 2012 COMPANY NAME CHANGED BAYWILL LIMITED CERTIFICATE ISSUED ON 18/07/12

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18/07/1218 July 2012 DIRECTOR APPOINTED MR KETAN PATEL

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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