MARK KAYE & ASSOCIATES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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17/02/2517 February 2025 Micro company accounts made up to 2024-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with no updates

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-06-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHINE VIOLET KARMINSKY

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03/09/203 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 4

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARMINSKY / 03/06/2015

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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25/05/1125 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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24/03/1124 March 2011 DIRECTOR APPOINTED MISS ANNA LOUISE COFFEY

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE VIOLET KARMINSKY / 28/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KARMINSKY / 28/06/2010

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23/12/0923 December 2009 SECRETARY APPOINTED MISS ANNA LOUISE COFFEY

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY DAPHNE KARMINSKY

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03/07/093 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/07/0116 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/02/004 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/12/99

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17/08/9917 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: NAPIER HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ET

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20/07/9920 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/11/985 November 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 COMPANY NAME CHANGED ALPHA VALLEY LIMITED CERTIFICATE ISSUED ON 25/09/98

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU

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22/09/9822 September 1998 SECRETARY RESIGNED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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