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MCKENZIE INTELLIGENCE SERVICES LIMITED

Company number 07533381

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 165.96931
25 Mar 2024 AP01 Appointment of Mr Dean Cox as a director on 1 January 2024
28 Feb 2024 CH01 Director's details changed for Mr Forbes Mckenzie on 27 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Forbes Mckenzie on 27 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Forbes Mckenzie on 27 February 2024
27 Feb 2024 PSC04 Change of details for Mr Forbes Mckenzie as a person with significant control on 27 February 2024
29 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 164.22855
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
18 Dec 2023 PSC04 Change of details for Mr Forbes Mckenzie as a person with significant control on 30 November 2020
27 Nov 2023 MR04 Satisfaction of charge 075333810001 in full
25 Oct 2023 SH02 Sub-division of shares on 12 October 2023
20 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
07 Aug 2023 AD01 Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
03 Aug 2023 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
12 Dec 2022 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 15 November 2022
12 Dec 2022 AD01 Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 12 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
01 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021