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PAUL MACKINGS CONSULTING LIMITED

Company number 08586788

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange agreement approved 08/08/2024
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 100
02 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Kyle Mackings on 1 July 2023
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
02 Dec 2022 AP01 Appointment of Mr Richard Graham Spencer as a director on 2 December 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
16 Apr 2019 AD01 Registered office address changed from 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE to Kymel House Boker Lane East Boldon NE36 0RY on 16 April 2019
13 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Paul Anthony Mackings as a person with significant control on 13 July 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 Jul 2016 CH01 Director's details changed for Mr Kyle Mackings on 11 July 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015