MCKENZIE SECRETARIAL AND ADMINISTRATIVE SERVICES LIMITED

Company number 13879608

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Patricia Ann Bennie as a director on 30 October 2024	(1 page)
31 Oct 2024	PSC07	Cessation of Jackson Global Services Llc as a person with significant control on 30 October 2024	(1 page)
31 Oct 2024	AP01	Appointment of Mrs Graziella Serra as a director on 30 October 2024	(2 pages)
31 Oct 2024	PSC01	Notification of Graziella Serra as a person with significant control on 30 October 2024	(2 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	(4 pages)
08 Jan 2024	PSC02	Notification of Jackson Global Services Llc as a person with significant control on 8 January 2024	(1 page)
08 Jan 2024	PSC07	Cessation of Patricia Ann Bennie as a person with significant control on 8 January 2024	(1 page)
02 Sep 2023	AA	Micro company accounts made up to 31 January 2023	(5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
14 Jun 2022	AD01	Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 27 Old Gloucester Street London WC1N 3AX on 14 June 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 16 March 2022	(1 page)
23 Feb 2022	CERTNM	Company name changed contrine LTD\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(4 pages)
22 Feb 2022	PSC01	Notification of Patricia Ann Bennie as a person with significant control on 22 February 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mrs Patricia Ann Bennie as a director on 22 February 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 22 February 2022	(1 page)
22 Feb 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 22 February 2022	(1 page)
22 Feb 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022	(1 page)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 10	(28 pages)