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Mk Illuminate Ltd

Documents

Total Documents82
Total Pages367

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates
10 August 2023Total exemption full accounts made up to 30 November 2022
21 November 2022Confirmation statement made on 20 November 2022 with no updates
25 August 2022Total exemption full accounts made up to 30 November 2021
22 November 2021Confirmation statement made on 20 November 2021 with no updates
12 October 2021Total exemption full accounts made up to 30 November 2020
26 November 2020Total exemption full accounts made up to 30 November 2019
20 November 2020Confirmation statement made on 20 November 2020 with no updates
20 November 2019Confirmation statement made on 20 November 2019 with no updates
20 August 2019Total exemption full accounts made up to 30 November 2018
20 November 2018Confirmation statement made on 20 November 2018 with no updates
21 July 2018Total exemption full accounts made up to 30 November 2017
20 November 2017Confirmation statement made on 20 November 2017 with no updates
20 November 2017Confirmation statement made on 20 November 2017 with no updates
9 August 2017Total exemption small company accounts made up to 30 November 2016
9 August 2017Total exemption small company accounts made up to 30 November 2016
21 November 2016Confirmation statement made on 20 November 2016 with updates
21 November 2016Confirmation statement made on 20 November 2016 with updates
18 August 2016Total exemption small company accounts made up to 30 November 2015
18 August 2016Total exemption small company accounts made up to 30 November 2015
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
19 August 2015Total exemption small company accounts made up to 30 November 2014
19 August 2015Total exemption small company accounts made up to 30 November 2014
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
27 September 2013Total exemption small company accounts made up to 30 November 2012
27 September 2013Total exemption small company accounts made up to 30 November 2012
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 30 November 2011
24 September 2012Total exemption small company accounts made up to 30 November 2011
30 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
30 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
15 September 2011Total exemption full accounts made up to 30 November 2010
15 September 2011Total exemption full accounts made up to 30 November 2010
26 January 2011Termination of appointment of Niall Kells as a director
26 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
26 January 2011Termination of appointment of Niall Kells as a director
26 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
12 January 2011Termination of appointment of Niall Kells as a secretary
12 January 2011Appointment of Micheal Thomas Douglas Miles as a secretary
12 January 2011Termination of appointment of Niall Kells as a secretary
12 January 2011Appointment of Micheal Thomas Douglas Miles as a secretary
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
25 January 2010Registered office address changed from 23 Paynesfield Road Tatsfield Westerham Kent TN16 2AT on 25 January 2010
25 January 2010Registered office address changed from 23 Paynesfield Road Tatsfield Westerham Kent TN16 2AT on 25 January 2010
19 January 2010Annual return made up to 21 November 2009 with a full list of shareholders
19 January 2010Director's details changed for Michael Thomas Douglas Miles on 18 January 2010
19 January 2010Annual return made up to 21 November 2009 with a full list of shareholders
19 January 2010Director's details changed for Niall Anthony Kells on 18 January 2010
19 January 2010Director's details changed for Michael Thomas Douglas Miles on 18 January 2010
19 January 2010Director's details changed for Niall Anthony Kells on 18 January 2010
30 September 2009Total exemption small company accounts made up to 30 November 2008
30 September 2009Total exemption small company accounts made up to 30 November 2008
2 December 2008Return made up to 21/11/08; full list of members
2 December 2008Return made up to 21/11/08; full list of members
23 April 2008Total exemption full accounts made up to 30 November 2007
23 April 2008Total exemption full accounts made up to 30 November 2007
13 December 2007Return made up to 21/11/07; full list of members
13 December 2007Return made up to 21/11/07; full list of members
13 December 2007Director's particulars changed
13 December 2007Director's particulars changed
7 August 2007Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
7 August 2007Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
10 December 2006New director appointed
10 December 2006Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD
10 December 2006New secretary appointed;new director appointed
10 December 2006New secretary appointed;new director appointed
10 December 2006New director appointed
10 December 2006Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD
10 December 2006Director resigned
10 December 2006Secretary resigned
10 December 2006Director resigned
10 December 2006Secretary resigned
21 November 2006Incorporation
21 November 2006Incorporation
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