Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CERTNM |
Company name changed mackenzie pro academy LIMITED\certificate issued on 10/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-03
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18 May 2023 |
AD01 |
Registered office address changed from Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE Wales to 18 Riverside Avenue Neyland Milford Haven SA73 1UD on 18 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Rhys Jack Brown as a director on 25 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Paula Charmaine Busby as a director on 31 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Rhys Jack Brown as a director on 26 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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07 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Philip Andrew David Busby as a director on 1 November 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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04 Apr 2019 |
PSC01 |
Notification of Paula Charmaine Busby as a person with significant control on 6 April 2016
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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29 Mar 2018 |
AD01 |
Registered office address changed from Elean House Crossways Neyland Pembrokeshire SA73 1QY to Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE on 29 March 2018
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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