CAML MK LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewResolutions

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14/07/2514 July 2025 NewRegistration of charge 109467280002, created on 2025-07-11

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14/07/2514 July 2025 NewRegistration of charge 109467280003, created on 2025-07-11

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02/06/252 June 2025 New

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02/06/252 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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02/06/252 June 2025 New

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02/06/252 June 2025 New

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18/02/2518 February 2025 Confirmation statement made on 2025-02-01 with no updates

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05/06/245 June 2024

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05/06/245 June 2024

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05/06/245 June 2024

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05/06/245 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-01 with no updates

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11/09/2311 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/10/2228 October 2022 Satisfaction of charge 109467280001 in full

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22/02/2222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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04/10/214 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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04/10/214 October 2021 Director's details changed for Mr Gavin Ronald Ferrar on 2021-08-02

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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02/07/212 July 2021

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02/07/212 July 2021

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02/07/212 July 2021

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01/07/211 July 2021

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01/07/211 July 2021

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28/07/2028 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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28/07/2028 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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28/07/2028 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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28/07/2028 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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19/06/1919 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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19/06/1919 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109467280001

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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26/10/1726 October 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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