Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CERTNM |
Company name changed mackenzies (iow) LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Logikal Group Limited as a person with significant control on 26 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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26 May 2020 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 26 May 2020
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26 May 2020 |
PSC02 |
Notification of Logikal Group Limited as a person with significant control on 1 April 2020
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26 May 2020 |
PSC07 |
Cessation of Venrec Group Limited as a person with significant control on 1 April 2020
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 May 2019 |
PSC02 |
Notification of Venrec Group Limited as a person with significant control on 24 July 2018
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24 May 2019 |
PSC07 |
Cessation of Logikal Group Limited as a person with significant control on 24 July 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 July 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-22
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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