M K TEC LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-05-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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24/08/2324 August 2023 Cessation of Patricia Elizabeth Shore as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Notification of Lyndsey Elizabeth Gemmell as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Appointment of Mrs Lyndsey Elizabeth Gemmell as a director on 2023-08-11

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24/08/2324 August 2023 Notification of Martyn Kevin Bronwin-Shore as a person with significant control on 2023-08-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/04/237 April 2023 Confirmation statement made on 2023-03-21 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY BRONWIN-SHORE

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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03/11/173 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR MARTYN KEVIN BRONWIN-SHORE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/04/1218 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/03/1025 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ELIZABETH BRONWIN-SHORE / 25/03/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN SHORE

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21/04/0921 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR MARTYN BRONWIN-SHORE

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02/02/092 February 2009 DIRECTOR APPOINTED LYNDSEY ELIZABETH BRONWIN-SHORE

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/08/0813 August 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BRONWIN-SHORE / 13/08/2008

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03/07/073 July 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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