KMK ENTERPRISES LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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03/10/233 October 2023 Termination of appointment of Treasureguard as a secretary on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Confirmation statement made on 2021-09-28 with no updates

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05/11/215 November 2021 Change of details for Mr Konrad Marcin Kacperczyk as a person with significant control on 2021-11-01

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05/11/215 November 2021 Registered office address changed from 11 Barkus Way Stokenchurch High Wycombe Buckinghamshire HP14 3rd England to 63 Red Kite Way High Wycombe HP13 5SF on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Konrad Marcin Kacperczyk on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 44 BOLTON ROAD HARROW MIDDLESEX HA1 4SA

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 37 OSTERLEY GARDENS CHEVY ROAD NORWOOD GREEN UB2 4UW

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KONRAD KACPERCZYK / 28/09/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KONRAD KACPERCZYK / 01/10/2012

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07/10/137 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHAL ZYZMAN

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22/06/1222 June 2012 CORPORATE SECRETARY APPOINTED TREASUREGUARD

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 22 EDENSOR GARDENS CHISWICK LONDON W4 2QY

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07/11/117 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KONRAD KACPERCZYK / 28/09/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE

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06/05/116 May 2011 TERMINATE SEC APPOINTMENT

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22/11/1022 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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