Established in 2003, T.S. Mackenzie Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". Welch, Brianna, Welch, Nigel Michael, Lim, Lay Eng, Winning Registrars Limited are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Nigel Michael | 06 October 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Brianna | 14 March 2008 | - | 1 |
| LIM, Lay Eng | 28 July 2005 | 14 March 2008 | 1 |
| WINNING REGISTRARS LIMITED | 06 October 2003 | 28 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| 225 - Change of Accounting Reference Date | 18 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2003 | |
| NEWINC - New incorporation documents | 02 October 2003 |
