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GEOFF MACKAY LIMITED

Company number 06895520

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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)
15 May 2019 AA Micro company accounts made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
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