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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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