M K CONTRACTS LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032649880006

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JACQUIE MCGOVERN / 24/09/2015

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09/01/159 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032649880005

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032649880004

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/02/1114 February 2011 Annual return made up to 17 October 2010 with full list of shareholders

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARMAN / 17/10/2009

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24/01/1024 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 £ IC 100/50 15/01/07 £ SR 50@1=50

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06/02/076 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/01/0723 January 2007 ARTICLES OF ASSOCIATION

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23/01/0723 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 31/03/00

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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12/02/0212 February 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/10/9915 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: NEW LOOM HOUSE 101 BACK CHURCH LANE ALDGATE LONDON E1 1LU

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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25/11/9625 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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