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CHARLES MCKENZIE CONSULTING LIMITED

Company number 04307239

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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)
07 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 650
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Muhammad Assad Afzal on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Muhammad Assad Afzal on 25 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AD01 Registered office address changed from 12 Wilton Road Reading Berkshire RG30 2SS on 5 December 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Muhammad Assad Afzal on 18 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 18/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 18/10/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned;director resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL
18 Dec 2006 363a Return made up to 18/10/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 18/10/05; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed