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MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED

Company number 07354721

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2026 AA01 Previous accounting period extended from 31 December 2025 to 31 March 2026
View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Sep 2026 CS01 Confirmation statement made on 30 August 2026 with updates
View PDF Confirmation statement made on 30 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2026 PSC02 Notification of Wren Sterling Financial Planning Limited as a person with significant control on 6 February 2026
View PDF Notification of Wren Sterling Financial Planning Limited as a person with significant control on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 PSC07 Cessation of David Canning as a person with significant control on 6 February 2026
View PDF Cessation of David Canning as a person with significant control on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 TM02 Termination of appointment of David Canning as a secretary on 6 February 2026
View PDF Termination of appointment of David Canning as a secretary on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 TM01 Termination of appointment of David Canning as a director on 6 February 2026
View PDF Termination of appointment of David Canning as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 TM02 Termination of appointment of Claire Patricia Canning as a secretary on 6 February 2026
View PDF Termination of appointment of Claire Patricia Canning as a secretary on 6 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 AP01 Appointment of Mr David William Kelly as a director on 6 February 2026
View PDF Appointment of Mr David William Kelly as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 AD01 Registered office address changed from Franciscan House 3rd and 4th Floors Ipswich IP1 1UR England to 13-19 Derby Road Nottingham NG1 5AA on 9 February 2026
View PDF Registered office address changed from Franciscan House 3rd and 4th Floors Ipswich IP1 1UR England to 13-19 Derby Road Nottingham NG1 5AA on 9 February 2026 - link opens in a new window - 1 page (1 page)
28 Nov 2025 RP04AR01 Second filing of the annual return made up to 24 August 2011
View PDF Second filing of the annual return made up to 24 August 2011 - link opens in a new window - 17 pages (17 pages)
04 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with no updates
View PDF Confirmation statement made on 30 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
08 Apr 2025 AD01 Registered office address changed from 13 Caroline Point 62 Caroline Street Birmingham B3 1UF England to Franciscan House 3rd and 4th Floors Ipswich IP1 1UR on 8 April 2025
View PDF Registered office address changed from 13 Caroline Point 62 Caroline Street Birmingham B3 1UF England to Franciscan House 3rd and 4th Floors Ipswich IP1 1UR on 8 April 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AD01 Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 13 Caroline Point 62 Caroline Street Birmingham B3 1UF on 5 January 2022
View PDF Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 13 Caroline Point 62 Caroline Street Birmingham B3 1UF on 5 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020 CH03 Secretary's details changed for Mr David Canning on 5 September 2020
View PDF Secretary's details changed for Mr David Canning on 5 September 2020 - link opens in a new window - 1 page (1 page)