- Company Overview for GEOFF MACKAY LIMITED (06895520)
- Filing history for GEOFF MACKAY LIMITED (06895520)
- People for GEOFF MACKAY LIMITED (06895520)
- Insolvency for GEOFF MACKAY LIMITED (06895520)
- More for GEOFF MACKAY LIMITED (06895520)
| 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) |
|---|---|---|---|
| 29 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 24 May 2018 | CH01 | Director's details changed for Geoff Mackay on 1 October 2009 | |
| 13 Mar 2018 | CH01 | Director's details changed for Geoff Mackay on 11 March 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Geoffrey Mackay as a person with significant control on 11 March 2018 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 19 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | CH01 | Director's details changed for Geoff Mackay on 11 March 2016 | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 09 Mar 2016 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 9 March 2016 | |
| 01 Oct 2015 | CH01 | Director's details changed for Geoff Mackay on 24 September 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 24 Jul 2014 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 24 July 2014 | |
| 24 Jul 2014 | AD01 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 24 July 2014 | |
| 05 Mar 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 05 Jul 2013 | AR01 |
Annual return made up to 5 May 2013 with full list of shareholders
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| 08 Nov 2012 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 08 Nov 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 08 Nov 2012 | AA01 | Current accounting period shortened from 28 March 2012 to 31 August 2011 | |
| 23 Jul 2012 | AD01 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom on 23 July 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 01 May 2012 | AD01 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on 1 May 2012 | |
| 06 Feb 2012 | AA | Total exemption full accounts made up to 31 March 2011 |