M.K. TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 04/04/254 April 2025 | Statement of affairs |
| 04/04/254 April 2025 | Resolutions |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 102 |
| 28/10/1628 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 102 |
| 28/10/1628 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 102 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 15/06/2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 45 BRADGATE STREET LEICESTER LEICESTERSHIRE LE4 0AW |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 15/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/02/143 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/143 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 24 |
| 07/01/147 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/01/123 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 30/11/2010 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 30/11/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 30/11/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 03/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 03/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GBP IC 100/30 03/04/08 GBP SR 70@1=70 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ADAM LANGLEY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY LANGLEY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LANGLEY |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA LANGLEY |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 01/06/821 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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