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MCKENZIE LIMITED

Company number 05359250

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2023	AD01	Registered office address changed from 34 Jubilee Close Sandy SG19 1RR England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 28 August 2023	View PDF Registered office address changed from 34 Jubilee Close Sandy SG19 1RR England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 28 August 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AD01	Registered office address changed from 108 Old Farm Road London N2 9RG to 34 Jubilee Close Sandy SG19 1RR on 21 January 2023	View PDF Registered office address changed from 108 Old Farm Road London N2 9RG to 34 Jubilee Close Sandy SG19 1RR on 21 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	PSC04	Change of details for Dr Curt Mckenzie as a person with significant control on 1 August 2021	View PDF Change of details for Dr Curt Mckenzie as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	TM01	Termination of appointment of Adelaide Madeleine as a director on 1 August 2021	View PDF Termination of appointment of Adelaide Madeleine as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AP01	Appointment of Dr Curt Mckenzie as a director on 1 August 2021	View PDF Appointment of Dr Curt Mckenzie as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2018	TM01	Termination of appointment of Curt Mckenzie as a director on 31 July 2018	View PDF Termination of appointment of Curt Mckenzie as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AP01	Appointment of Ms Adelaide Madeleine as a director on 31 July 2018	View PDF Appointment of Ms Adelaide Madeleine as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)

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MCKENZIE LIMITED

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