Confirmation statement. Statement with no updates. |
2023-07-10 |
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Accounts. Accounts type full. |
2023-05-25 |
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Officers. Termination date: 2022-11-30. Officer name: Timothy Richard Jones. |
2022-12-08 |
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Confirmation statement. Statement with updates. |
2022-07-15 |
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Persons with significant control. Cessation date: 2021-07-19. Psc name: Makinson Cowell Limited. |
2022-07-15 |
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Persons with significant control. Psc name: Kpmg Holdings Limited. Notification date: 2021-07-19. |
2022-07-15 |
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Accounts. Accounts type full. |
2022-07-04 |
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Change of name. Description: Company name changed makinson cowell (us) LIMITED\certificate issued on 16/06/22. |
2022-06-16 |
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Accounts. Accounts type full. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-07-22 |
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Officers. Termination date: 2021-02-26. Officer name: Sarah Kate Gilchrist Willows. |
2021-03-11 |
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Accounts. Accounts type full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Officers. Appointment date: 2019-06-30. Officer name: Mr Timothy Richard Jones. |
2019-07-11 |
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Officers. Officer name: Joanne Dean. Appointment date: 2019-06-30. |
2019-07-10 |
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Officers. Officer name: Paul Long. Termination date: 2019-06-30. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-04-03 |
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Officers. Officer name: Marian Sheena Macbryde. Termination date: 2019-01-31. |
2019-01-31 |
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Change of constitution. Statement of companys objects. |
2018-11-09 |
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Confirmation statement. Statement with no updates. |
2018-07-19 |
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Accounts. Accounts type full. |
2018-03-07 |
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Officers. Appointment date: 2017-07-31. Officer name: Edward Neil Barnicoat. |
2017-08-09 |
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Officers. Termination date: 2017-07-31. Officer name: Simon Jeremy Collins. |
2017-08-09 |
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Confirmation statement. Statement with no updates. |
2017-07-20 |
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Accounts. Accounts type full. |
2017-03-16 |
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Officers. Officer name: Sarah Kate Gilchrist Willows. Appointment date: 2016-12-01. |
2016-12-13 |
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Officers. Officer name: Michael Andrew Mcdonagh. Termination date: 2016-12-01. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-07-08 |
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Accounts. Accounts type full. |
2016-07-04 |
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Officers. Officer name: Mr Michael Andrew Mcdonagh. Appointment date: 2015-10-01. |
2015-10-16 |
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Officers. Termination date: 2015-10-01. Officer name: James Webster Marsh. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type full. |
2015-07-06 |
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Officers. Officer name: Mrs Joanne Dean. Appointment date: 2014-08-01. |
2014-09-15 |
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Officers. Officer name: Colin Geoffrey Cleaves. Termination date: 2014-08-01. |
2014-09-15 |
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Accounts. Accounts type full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Officers. Officer name: William Jenks. |
2013-11-11 |
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Officers. Officer name: Marian Macbryde. |
2013-11-11 |
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Auditors. Auditors resignation company. |
2013-08-07 |
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Auditors. Auditors resignation company. |
2013-08-06 |
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Accounts. Change account reference date company current extended. |
2013-07-10 |
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Officers. Officer name: Colin Geoffrey Cleaves. |
2013-07-10 |
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Officers. Officer name: James Webster Marsh. |
2013-07-10 |
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Officers. Officer name: Paul Long. |
2013-07-10 |
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Officers. Officer name: Simon Jeremy Collins. |
2013-07-10 |
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Address. Old address: 7Th Floor Cheapside House 138 Cheapside London EC2V 6LQ. Change date: 2013-07-08. |
2013-07-08 |
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Officers. Officer name: Colin Watts. |
2013-07-08 |
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