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MACKINLAY SIMPSON ASSOCIATES LTD

Company number 02968476

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
15 Sep 2023 AD01 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 15 September 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
18 Oct 2021 AD01 Registered office address changed from 32 Aston Avenue Harrow Middlesex HA3 0DB to 20 Exhibition House Addison Bridge Place London W14 8XP on 18 October 2021
27 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with updates
02 Jan 2019 MR04 Satisfaction of charge 5 in full
02 Jan 2019 MR04 Satisfaction of charge 6 in full
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
06 Nov 2017 PSC01 Notification of Ketan Patel as a person with significant control on 1 November 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 11,001
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 CC04 Statement of company's objects