MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
06 Oct 2025	AD01	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Centro One 39 Plender Street London NW1 0DT on 6 October 2025	(1 page)
03 Oct 2025	AA	Full accounts made up to 31 March 2025	(36 pages)
29 May 2025	CS01	Confirmation statement made on 17 May 2025 with no updates	(3 pages)
01 Apr 2025	TM01	Termination of appointment of Leo Shapland as a director on 31 March 2025	(1 page)
31 Jan 2025	TM01	Termination of appointment of Graham Colin Clemett as a director on 31 January 2025	(1 page)
31 Jan 2025	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 31 January 2025	(2 pages)
28 Nov 2024	AA	Full accounts made up to 31 March 2024	(40 pages)
31 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	(39 pages)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
23 May 2023	AD04	Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE	(1 page)
17 Nov 2022	AD01	Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 17 November 2022	(1 page)
04 Nov 2022	MR04	Satisfaction of charge 004214790079 in full	(1 page)
04 Nov 2022	MR05	All of the property or undertaking has been released from charge 004214790078	(1 page)
12 Oct 2022	AP03	Appointment of Ms Carmelina Carfora as a secretary on 30 September 2022	(2 pages)
12 Oct 2022	TM02	Termination of appointment of Joanne Sarah Mckeown as a secretary on 30 September 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Giles Pollock Salmon as a director on 29 July 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Simon Christopher Perkins as a director on 29 July 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Thomas Charles Elliott as a director on 29 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr William James Abbott as a director on 20 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Leo Shapland as a director on 20 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Richard Charles Burling Swayne as a director on 20 July 2022	(2 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(64 pages)
15 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jun 2022	MAR	Re-registration of Memorandum and Articles	(26 pages)

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