MCKENZIE INTELLIGENCE SERVICES LIMITED
Company number 07533381
- Company Overview for MCKENZIE INTELLIGENCE SERVICES LIMITED (07533381)
- Filing history for MCKENZIE INTELLIGENCE SERVICES LIMITED (07533381)
- People for MCKENZIE INTELLIGENCE SERVICES LIMITED (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) |
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08 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Martin Anthony Cartwright as a director on 12 July 2016 | |
15 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Emma Dunlop as a director on 24 March 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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25 Feb 2015 | CH01 | Director's details changed for Mr Forbes Mckenzie on 25 February 2015 | |
25 Feb 2015 | AD01 | Registered office address changed from 22 Bevis Marks Bevis Marks London EC3A 7JB England to 22 Bevis Marks London EC3A 7JB on 25 February 2015 | |
25 Feb 2015 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 22 Bevis Marks London EC3A 7JB on 25 February 2015 | |
03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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29 Nov 2013 | AP01 | Appointment of Mr Martin Anthony Cartwright as a director | |
16 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Jun 2013 | CH01 | Director's details changed for Mr Forbes Mckenzie on 26 June 2013 | |
26 Jun 2013 | AD01 | Registered office address changed from Ground Floor 30 St. John's Lane London EC1M 4NB United Kingdom on 26 June 2013 | |
01 May 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
24 Feb 2012 | CH01 | Director's details changed for Mr Forbes Mckenzie on 27 November 2011 | |
22 Nov 2011 | AD01 | Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom on 22 November 2011 | |
11 Mar 2011 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
17 Feb 2011 | NEWINC | Incorporation |