| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-18 |
delete source_ip 185.137.222.10 |
| 2024-03-18 |
insert source_ip 141.193.213.11 |
| 2024-03-18 |
insert source_ip 141.193.213.10 |
| 2023-07-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN PALMER |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN PALMER / 15/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS ANTHONY MOSLEY / 22/11/2021 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRIE MIDDLETON / 20/09/2022 |
| 2022-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRIE MIDDLETON / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHAN HERRIOTTS / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ANTHONY MOSLEY / 28/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS ANTHONY MOSLEY / 28/09/2021 |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 29/07/2021 |
| 2021-08-04 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2004 |
| 2021-08-04 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2004 |
| 2021-08-04 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2004 |
| 2021-08-04 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2004 |
| 2021-08-04 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2004 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ANTHONY MOSLEY / 06/05/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS ANTHONY MOSLEY / 06/05/2021 |
| 2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRIE MIDDLETON |
| 2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR KISHAN HERRIOTTS |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-28 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-12-28 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-12-06 |
update account_ref_day 30 => 31 |
| 2018-12-06 |
update account_ref_month 11 => 5 |
| 2018-12-06 |
update accounts_next_due_date 2019-08-31 => 2020-02-29 |
| 2018-11-09 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/05/2019 |
| 2018-08-07 |
insert company_previous_name MACKENZIE TAYLOR ADVISORY SERVICE LTD |
| 2018-08-07 |
update name MACKENZIE TAYLOR ADVISORY SERVICE LTD => BENEFITS ADVISORY SERVICES LTD |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ANTHONY MOSLEY |
| 2018-08-02 |
update statutory_documents CESSATION OF DAVID CANNING AS A PSC |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ANTHONY MOSLEY |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANNING |
| 2018-07-20 |
update statutory_documents COMPANY NAME CHANGED MACKENZIE TAYLOR ADVISORY SERVICE LTD
CERTIFICATE ISSUED ON 20/07/18 |
| 2018-05-09 |
update account_category DORMANT => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CANNING / 30/11/2017 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-23 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2015-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |