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MACKEY TECHNICAL SERVICES UK LIMITED

Company number 12445712

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off
28 Aug 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2024	CH01	Director's details changed for Ms Michelle Louise Mackey on 14 February 2024	View PDF Director's details changed for Ms Michelle Louise Mackey on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH01	Director's details changed for Ms Michelle Louise Mackey on 20 October 2023	View PDF Director's details changed for Ms Michelle Louise Mackey on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH02	Sub-division of shares on 24 June 2022	View PDF Sub-division of shares on 24 June 2022 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/06/2022	View PDF Resolutions RES13 ‐ Sub-division 24/06/2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CH01	Director's details changed for Ms Michelle Louise Mackey on 22 December 2021	View PDF Director's details changed for Ms Michelle Louise Mackey on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 16 Swan Road West Drayton Middlesex UB7 7JY on 22 December 2021	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 16 Swan Road West Drayton Middlesex UB7 7JY on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH01	Director's details changed for Mr James Patrick Mackey on 8 December 2021	View PDF Director's details changed for Mr James Patrick Mackey on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mr James Patrick Mackey as a person with significant control on 8 December 2021	View PDF Change of details for Mr James Patrick Mackey as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr James Patrick Mackey on 8 December 2021	View PDF Director's details changed for Mr James Patrick Mackey on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MACKEY TECHNICAL SERVICES UK LIMITED

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