MK FABRICATIONS LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewDirector's details changed for Mrs Nisha Piyush Prince on 2025-07-25

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25/06/2525 June 2025 Appointment of Mrs Nisha Piyush Prince as a director on 2025-06-16

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25/06/2525 June 2025 Termination of appointment of Manharlal Mistry as a secretary on 2025-06-16

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25/06/2525 June 2025 Termination of appointment of Manharlal Mistry as a director on 2025-06-16

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25/06/2525 June 2025 Cessation of Manharlal Mistry as a person with significant control on 2025-06-16

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25/06/2525 June 2025 Notification of Nisha Piyush Prince as a person with significant control on 2025-06-16

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24/03/2524 March 2025 Micro company accounts made up to 2025-01-31

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14/02/2514 February 2025 Previous accounting period extended from 2024-10-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-05 with updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with updates

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANHARLAL MISTRY

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF KENNETH DEMPSTER AS A PSC

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH DEMPSTER

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MANHARLAL MISTRY / 01/01/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MANHARLAL MISTRY / 04/10/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MANHARLAV MISTRY / 05/10/2009

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16/10/0916 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANHARLAV MISTRY / 05/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DEMPSTER / 05/10/2009

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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