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COLIN MACKENZIE LIMITED

Company number 03137128

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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)
25 Mar 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Jun 2020 PSC07 Cessation of Fiona Mackenzie as a person with significant control on 28 March 2018
02 Jun 2020 PSC07 Cessation of Colin Mackenzie as a person with significant control on 28 March 2018
02 Jun 2020 PSC01 Notification of Elizabeth Fiona Mercer as a person with significant control on 28 March 2018
23 Apr 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Aug 2019 AAMD Amended micro company accounts made up to 31 December 2018
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
18 May 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 SH08 Change of share class name or designation
15 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2018 TM02 Termination of appointment of Fiona Mackenzie as a secretary on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Colin Mackenzie as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Fiona Mackenzie as a director on 27 April 2018
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
20 Mar 2017 AA Micro company accounts made up to 31 December 2016