IDEAGEN MK GROUP LIMITED



Company Documents

DateDescription
27/03/2427 March 2024 NewConfirmation statement made on 2024-03-12 with no updates

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05/02/245 February 2024 NewAccounts for a dormant company made up to 2023-04-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with no updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-04-30

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24/03/2224 March 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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24/03/2224 March 2022

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24/03/2224 March 2022

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24/03/2224 March 2022

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10/02/2210 February 2022

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31/01/2231 January 2022

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15/07/2115 July 2021 Satisfaction of charge 046948110003 in full

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07/07/217 July 2021 Change of details for Ideagen Plc as a person with significant control on 2018-09-27

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ALTER ARTICLES 02/03/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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14/02/1914 February 2019 COMPANY NAME CHANGED MORGAN KAI GROUP LIMITED CERTIFICATE ISSUED ON 14/02/19

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25/10/1825 October 2018 CURREXT FROM 31/12/2018 TO 30/04/2019

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM WEST ONE, WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA

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04/10/184 October 2018 DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY

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04/10/184 October 2018 DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAGEN PLC

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04/10/184 October 2018 CESSATION OF PAUL ANDREW GASCOIGNE AS A PSC

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR TANYA GASCOIGNE

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GASCOIGNE

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046948110003

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/03/1721 March 2017 04/02/16 STATEMENT OF CAPITAL GBP 850

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06/03/176 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/16

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 22/06/16 STATEMENT OF CAPITAL GBP 850

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30/09/1630 September 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/04/1614 April 2016 RETURN OF PURCHASE OF OWN SHARES

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET GASCOIGNE

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 ADOPT ARTICLES 17/04/2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY TRACY WALKER

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01/04/151 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1426 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1311 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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27/03/1327 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 26/03/2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GASCOIGNE / 26/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN GASCOIGNE / 26/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 26/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 26/03/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/04/124 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 11/08/2011

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 12/08/2011

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 12/08/2011

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 12/08/2011

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 DIRECTOR APPOINTED MRS MARGARET ANN GASCOIGNE

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11/04/1111 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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07/04/107 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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06/04/106 April 2010 SECRETARY APPOINTED MRS TRACY WALKER

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GASCOIGNE / 29/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE GASCOIGNE / 29/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 29/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 29/03/2010

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY TANYA GASCOIGNE

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 DIRECTOR APPOINTED ROBERT LESLIE GASCOIGNE

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON

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11/03/0811 March 2008 DIRECTOR RESIGNED PAUL THOMPSON

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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22/03/0722 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/10/0612 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2ED

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10/05/0510 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0417 January 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0327 October 2003 VARYING SHARE RIGHTS AND NAMES

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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