KM EFFECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Registered office address changed from 104 Southover London N12 7HD to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2023-12-26 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/08/2330 August 2023 | Cessation of Kristyan Mallett as a person with significant control on 2022-03-31 |
| 30/08/2330 August 2023 | Cessation of Nicola Clare Mallett as a person with significant control on 2022-03-31 |
| 30/08/2330 August 2023 | Change of details for Mr Kristyan Mallett as a person with significant control on 2022-03-31 |
| 30/08/2330 August 2023 | Notification of Nicola Clare Mallet as a person with significant control on 2022-03-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063485220003 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063485220002 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE MALLETT / 31/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE MALLETT / 31/08/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA MALLETT |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTYAN MALLETT / 31/08/2017 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063485220001 |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE MALLETT / 31/03/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTYAN MALLETT / 31/03/2015 |
| 04/09/154 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE MALLETT / 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | COMPANY NAME CHANGED KRISTYAN MALLETT MAKE-UP EFFECTS LIMITED CERTIFICATE ISSUED ON 06/08/14 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/09/1111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/08/1030 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTYAN MALLETT / 31/12/2009 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE MALLETT / 31/12/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA FROST / 01/06/2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 104 SOUTH OVER LONDON N12 7HD |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 104 SOUTHOVER LONDON N12 7HD |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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