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MCKENZIE GUPPY LTD.

Company number 02999385

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 18 July 2024 with updates
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 16/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 SH08 Change of share class name or designation
11 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 CS01 Confirmation statement made on 18 July 2023 with updates
09 Oct 2023 CH03 Secretary's details changed for Miss Heidi Anne Vickery on 1 June 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 TM02 Termination of appointment of Adam Langley Guppy as a secretary on 1 November 2022
11 Jan 2023 AP01 Appointment of Mr Carl Antony Vickery as a director on 1 November 2022
11 Jan 2023 AP03 Appointment of Miss Heidi Anne Vickery as a secretary on 1 November 2022
08 Sep 2022 PSC07 Cessation of John Sherwood Vickery as a person with significant control on 6 August 2022
08 Sep 2022 TM01 Termination of appointment of John Sherwood Vickery as a director on 6 August 2022
08 Sep 2022 CS01 Confirmation statement made on 18 July 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
06 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates