M.A.K. ENTERPRISES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/12/2430 December 2024 Termination of appointment of Mohammad Asif Chaudhry as a director on 2024-10-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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13/08/2413 August 2024 Appointment of Mr Kamran Chaudhry as a director on 2024-08-01

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21/06/2421 June 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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30/10/2330 October 2023 Registered office address changed from 7 Yew Tree Walk Hounslow Middlesex TW4 5HT to 29 Holly House Boston Manor Road Brentford TW8 8DQ on 2023-10-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-23 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Confirmation statement made on 2021-04-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/07/1523 July 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/09/1325 September 2013 DISS40 (DISS40(SOAD))

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24/09/1324 September 2013 Annual return made up to 23 April 2013 with full list of shareholders

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20/08/1320 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM FLAT 4 FIRE STATION FLATS 520 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4HP ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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24/05/1124 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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19/05/1119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANIBA CHAUDHRY

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 7 YEW TREE WALK HOUNSLOW MIDDLESEX TW4 5HT

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29/09/1029 September 2010 DIRECTOR APPOINTED MR MOHAMMAD ASIF CHAUDHRY

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANIBA CHAUDHRY / 23/04/2010

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18/05/1018 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/05/1011 May 2010 FIRST GAZETTE

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01/12/091 December 2009 Annual return made up to 23 April 2009 with full list of shareholders

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18/08/0918 August 2009 FIRST GAZETTE

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/01/0919 January 2009 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 4 CENTRAL FIRE STATION 520 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4HP

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMMAD CHAUDHRY

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13/10/0813 October 2008 DIRECTOR APPOINTED ANIBA CHAUDHRY

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY ASGHAR KHAN

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/05/0723 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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01/06/031 June 2003 NEW SECRETARY APPOINTED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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