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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31 Oct 2024 |
CERTNM |
Company name changed as mackenzie electrical solutions LIMITED\certificate issued on 31/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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30 Oct 2024 |
AD01 |
Registered office address changed from 55 Elizabeth Avenue Staines TW18 1JW United Kingdom to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 30 October 2024
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen David Mackenzie on 20 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-02
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from The Warehouse 12 Ravensbury Terrace London SW18 4RL to 55 Elizabeth Avenue Staines TW18 1JW on 15 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Nicholas William Woodworth as a director on 15 August 2018
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15 Aug 2018 |
PSC07 |
Cessation of Nicholas William Woodworth as a person with significant control on 15 August 2018
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15 Aug 2018 |
PSC07 |
Cessation of Jonathan Kyle Woodcock as a person with significant control on 28 June 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Jonathan Kyle Woodcock as a director on 23 July 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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16 Jan 2018 |
PSC04 |
Change of details for Mr Stephen David Mackenzie as a person with significant control on 16 January 2018
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