IAIN MCKENZIE EP LTD
| Status | ACTIVE |
| Company No. | 12278474 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2019 |
| Age | 4 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
IAIN MCKENZIE EP LTD is an active private limited company with number 12278474. It was incorporated 4 years, 8 months, 12 days ago, on 23 October 2019. The company address is Brookside Farm Brookside Farm, Ascot, SL5 7LT, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Moila Mckenzie
Appointment date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Notification of a person with significant control
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Iain Keenan Mckenzie
Notification date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emerson & Watson Ltd
Cessation date: 2020-12-31
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricki Lloyd Watson
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Mark Emerson
Termination date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-15
Old address: 5 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF United Kingdom
New address: Brookside Farm Winkfield Road Ascot Berkshire SL5 7LT
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Keenan Mckenzie
Appointment date: 2019-11-04
Documents
Change account reference date company current shortened
Date: 06 Nov 2019
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-09-30
Documents
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