KMACK LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with updates

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23/03/2323 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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01/10/211 October 2021 Cessation of K & N Portfolio Limited as a person with significant control on 2021-09-23

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01/10/211 October 2021 Notification of Michael Mcmullan as a person with significant control on 2021-09-23

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01/10/211 October 2021 Notification of Lauren Mcmullan as a person with significant control on 2021-09-23

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/07/2130 July 2021 Termination of appointment of Nora Maria Mcmullan as a secretary on 2021-07-21

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26/07/2126 July 2021 Termination of appointment of Kevin Mcmullan as a director on 2021-07-21

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26/07/2126 July 2021 Termination of appointment of Nora Maria Mcmullan as a director on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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15/09/1815 September 2018 CESSATION OF KEVIN MCMULLAN AS A PSC

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15/09/1815 September 2018 CESSATION OF NORA MARIA MCMULLAN AS A PSC

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K & N PORTFOLIO LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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26/07/1626 July 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NORA MARIA MCMULLAN / 04/10/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCMULLAN / 04/10/2014

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24/09/1424 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/119 May 2011 DISS REQUEST WITHDRAWN

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20/04/1120 April 2011 APPLICATION FOR STRIKING-OFF

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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29/09/0529 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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