Skiffy Ltd

About

Registered Number: 02383222
Date of Incorporation: 12/05/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

 

Based in Milton Keynes, Skiffy Ltd was established in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 8 directors listed as Hannen, Gabriele, Van Malsen, Jansje Louise, Gier, Theo De, Ibison, Mark, Kirk, Leonard Mcneil, Mohiuddin, Aamir, Murray, Louis, Taylor, Matthew Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNEN, Gabriele 16 August 2019 - 1
GIER, Theo De 01 August 1997 31 December 2005 1
IBISON, Mark 10 August 2010 01 October 2012 1
KIRK, Leonard Mcneil 27 September 2013 06 November 2017 1
MOHIUDDIN, Aamir 06 November 2017 16 August 2019 1
MURRAY, Louis 01 August 1997 01 September 2000 1
TAYLOR, Matthew Anthony 26 March 2004 27 September 2013 1
Secretary Name Appointed Resigned Total Appointments
VAN MALSEN, Jansje Louise 26 March 2003 26 March 2004 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 31 May 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 21 September 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
RP04 - N/A 07 July 2015
AR01 - Annual Return 09 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 09 March 2011
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 10 August 2010
RESOLUTIONS - N/A 21 July 2010
CC04 - Statement of companies objects 21 July 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 19 May 2010
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 June 2007
CERTNM - Change of name certificate 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
363a - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
363a - Annual Return 21 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
363a - Annual Return 04 June 2004
225 - Change of Accounting Reference Date 12 May 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 28 September 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
363s - Annual Return 11 June 2003
AUD - Auditor's letter of resignation 13 April 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 07 February 2000
287 - Change in situation or address of Registered Office 10 December 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 18 February 1999
AUD - Auditor's letter of resignation 01 February 1999
AUD - Auditor's letter of resignation 18 January 1999
AUD - Auditor's letter of resignation 11 January 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
CERTNM - Change of name certificate 15 August 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 11 January 1996
287 - Change in situation or address of Registered Office 18 July 1995
363s - Annual Return 17 May 1995
288 - N/A 04 February 1995
288 - N/A 04 February 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 13 July 1992
AA - Annual Accounts 23 April 1992
363a - Annual Return 18 March 1992
287 - Change in situation or address of Registered Office 18 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
AA - Annual Accounts 06 April 1991
363 - Annual Return 06 April 1991
288 - N/A 12 October 1990
288 - N/A 23 May 1990
288 - N/A 29 June 1989
287 - Change in situation or address of Registered Office 29 June 1989
NEWINC - New incorporation documents 12 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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