MANDARIN KITE COMMUNICATIONS 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 24/04/2524 April 2025 | Appointment of Ms Jean Elizabeth Ann Calas-Hathaway as a director on 2025-04-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Register inspection address has been changed from Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP England to The Forge High Street East Meon Petersfield GU32 1QD |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Particulars of variation of rights attached to shares |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Notification of Minted Box Limited as a person with significant control on 2023-06-12 |
| 28/06/2328 June 2023 | Cessation of Kevin Michael Davies as a person with significant control on 2023-06-12 |
| 28/06/2328 June 2023 | Cessation of Matthew John Hampshire as a person with significant control on 2023-06-12 |
| 28/06/2328 June 2023 | Appointment of Mr Iain Bell as a director on 2023-06-12 |
| 28/06/2328 June 2023 | Appointment of Mr James Matthew Alvarez-Buylla as a director on 2023-06-12 |
| 28/06/2328 June 2023 | Termination of appointment of Matthew John Hampshire as a director on 2023-06-12 |
| 28/06/2328 June 2023 | Termination of appointment of Kevin Michael Davies as a director on 2023-06-12 |
| 15/06/2315 June 2023 | Termination of appointment of Crawford Accountants Limited as a secretary on 2023-06-15 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Satisfaction of charge 1 in full |
| 08/11/228 November 2022 | Change of details for Mr Matthew John Hampshire as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 08/11/228 November 2022 | Change of details for Mr Kevin Michael Davies as a person with significant control on 2016-04-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 27/08/1927 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 8003 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 50 CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 8000 |
| 05/05/165 May 2016 | REDUCE ISSUED CAPITAL 29/01/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FLOOK |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMPSHIRE / 05/02/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UPHAM FARM,, UPHAM STREET UPHAM SOUTHAMPTON HAMPSHIRE SO32 1JD |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DAVIES / 20/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 10/01/2015 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 06/11/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DAVIES / 25/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 25/09/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SAIL ADDRESS CHANGED FROM: CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 16/07/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 20/11/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 23/05/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DAVIES / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 01/10/2009 |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAMPSHIRE / 31/05/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLOOK / 01/05/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLOOK / 23/11/2007 |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA FLOOK |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UPHAM FARM, UPHAM STREET UPHAM SOUTHAMPTON SO32 1JD |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 94 BROXASH ROAD LONDON SW11 6AB |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 94 BROXASH ROAD LONDON SW11 6AB |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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