MCKENZIE CONSULTANTS LTD - History of Changes


DateDescription
2023-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCKENZIE / 24/11/2023
2023-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCKENZIE / 24/11/2023
2023-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR DUNCAN DAVIDSON MCKENZIE / 24/11/2023
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-07 delete address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE UNITED KINGDOM RG23 8PE
2021-12-07 insert address UNIT 10-11 PICKWICK PARK, PARK LN, CORSHAM ENGLAND SN13 0HN
2021-12-07 update registered_address
2021-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE RG23 8PE UNITED KINGDOM
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCKENZIE / 26/03/2021
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCKENZIE / 26/03/2021
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCKENZIE / 26/03/2021
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR DUNCAN DAVIDSON MCKENZIE / 26/03/2021
2021-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCKENZIE / 26/03/2021
2021-02-12 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date null => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-04 => 2021-07-31
2020-01-14 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-08-16 update statutory_documents DIRECTOR APPOINTED MS ELEANOR DUNCAN DAVIDSON MCKENZIE
2019-08-16 update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 25
2018-10-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION