M.K. MARKING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/07/242 July 2024 | Previous accounting period shortened from 2024-11-30 to 2024-01-31 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 25/04/2425 April 2024 | Termination of appointment of Richard Darrell Moore as a director on 2024-02-21 |
| 25/04/2425 April 2024 | Termination of appointment of Caroline Elizabeth Moore as a director on 2024-02-21 |
| 26/02/2426 February 2024 | Appointment of Mrs Louise Ann Curry as a director on 2024-02-21 |
| 26/02/2426 February 2024 | Termination of appointment of Caroline Elizabeth Moore as a secretary on 2024-02-21 |
| 26/02/2426 February 2024 | Cessation of Richard Darrell Moore as a person with significant control on 2024-02-21 |
| 26/02/2426 February 2024 | Cessation of Caroline Elizabeth Moore as a person with significant control on 2024-02-21 |
| 26/02/2426 February 2024 | Notification of Silverstone Signs Limited as a person with significant control on 2024-02-21 |
| 26/02/2426 February 2024 | Appointment of Mr Stephen David Curry as a director on 2024-02-21 |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Registration of charge 018657830002, created on 2024-02-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 26/10/2326 October 2023 | Satisfaction of charge 1 in full |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/11/2218 November 2022 | Current accounting period shortened from 2023-02-28 to 2022-11-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 22 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LH |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MOORE / 27/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 27/10/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 115 STAMFORD ROAD KETTERING NORTHANTS NN16 8QZ |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 09/01/029 January 2002 | � IC 278/198 21/12/01 � SR 80@1=80 |
| 02/01/022 January 2002 | � SR 120@1 31/05/01 |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | |
| 07/04/947 April 1994 | Accounts for a small company made up to 1993-11-30 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/08/9322 August 1993 | Accounts for a small company made up to 1992-11-30 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 11/05/9211 May 1992 | Accounts for a small company made up to 1991-11-30 |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | Memorandum and Articles of Association |
| 31/03/9231 March 1992 | Resolutions |
| 31/03/9231 March 1992 | VARYING SHARE RIGHTS AND NAMES 26/03/92 |
| 31/03/9231 March 1992 | VARYING SHARE RIGHTS AND NAMES 26/03/92 |
| 31/03/9231 March 1992 | |
| 12/12/9112 December 1991 | Resolutions |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 02/12/91 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 20/05/9120 May 1991 | Accounts for a small company made up to 1990-11-30 |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/03/9027 March 1990 | Accounts for a small company made up to 1989-11-30 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | |
| 09/08/899 August 1989 | |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | Accounts for a small company made up to 1988-11-30 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 26/04/8926 April 1989 | |
| 21/06/8821 June 1988 | Accounts made up to 1987-11-30 |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 25/03/8825 March 1988 | |
| 30/11/8730 November 1987 | |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | Accounts made up to 1986-11-30 |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/04/874 April 1987 | |
| 04/04/874 April 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | Accounts for a small company made up to 1985-11-30 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 08/05/868 May 1986 | |
| 08/05/868 May 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
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