About

Registered Number: 05322228
Date of Incorporation: 30/12/2004 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH,

 

Based in London, Mackney Consulting Ltd was established in 2004. The current directors of Mackney Consulting Ltd are Jones, Caroline Jean, Soisalo, Anna Julia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Caroline Jean 10 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SOISALO, Anna Julia 30 December 2004 07 March 2006 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 03 January 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 09 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
AA - Annual Accounts 24 December 2015
AA01 - Change of accounting reference date 30 September 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 September 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 20 August 2012
AD01 - Change of registered office address 27 February 2012
AR01 - Annual Return 05 January 2012
CH04 - Change of particulars for corporate secretary 05 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
AA - Annual Accounts 31 October 2009
CERTNM - Change of name certificate 29 May 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 19 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363a - Annual Return 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 30 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.