About

Registered Number: 03590774
Date of Incorporation: 01/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 4 Chase End Close, Battenhall, Worcester, Worcestershire, WR5 2BY,

 

Mackay Computer Consultants Ltd was registered on 01 July 1998, it's status at Companies House is "Active". The current directors of the business are Mackay, Gary James, Mackay, Lisa Vivien. We don't know the number of employees at Mackay Computer Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Gary James 01 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Lisa Vivien 01 July 1998 23 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 15 July 2016
AD01 - Change of registered office address 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 03 August 2015
AD01 - Change of registered office address 03 August 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 23 March 2010
TM02 - Termination of appointment of secretary 05 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 13 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 30 April 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 24 March 2000
225 - Change of Accounting Reference Date 16 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
363s - Annual Return 29 July 1999
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.