M & K SOFTWARE LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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04/03/124 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN SHAW / 05/02/2012

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD LYTHELL / 05/02/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/02/1014 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD LYTHELL / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
ST GEORGE'S TERRACE
31 STALLARD STREET
TROWBRIDGE
WILTSHIRE
BA14 9AA

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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