CS01 |
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 12th April 2021.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd July 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Change occurred on Tuesday 30th March 2021. Company's previous address: Rankin House Knowlhill Business Parc Roebuck Way Milton Keynes MK5 8GB United Kingdom.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Change occurred on Tuesday 30th March 2021. Company's previous address: Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 27th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 12th April 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 12th April 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 12th April 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 5th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Rankin House Knowlhill Business Parc Roebuck Way Milton Keynes MK5 8GB. Change occurred on Wednesday 2nd May 2018. Company's previous address: The White House Middle End Leckhampstead Buckingham MK18 5NS.
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2017
filed on: 19th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Sunday 31st August 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
CH01 |
On Monday 19th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st January 2014
filed on: 20th, January 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 12th January 2014.
filed on: 12th, January 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m k project consultants LIMITEDcertificate issued on 07/10/13
filed on: 7th, October 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 7th October 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
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NEWINC |
Company registration
filed on: 5th, August 2013
| incorporation
|
|