MK WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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23/09/2423 September 2024 Appointment of Mr Steven Elliot Redman-Schaffer as a secretary on 2024-03-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 31/08/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CESSATION OF MICHELLE ALLISON KINGLSEY AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ALLISON KINGLSEY

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30/07/1930 July 2019 COMPANY BUSINESS 22/05/2019

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14/06/1914 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16

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14/06/1914 June 2019 SECOND FILED SH01 - 20/03/16 STATEMENT OF CAPITAL GBP 105265

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12/06/1912 June 2019 01/09/15 STATEMENT OF CAPITAL GBP 100001

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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22/05/1922 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALLISON KINGSLEY / 17/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ALLISON KINGSLEY / 13/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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08/03/188 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/01/1727 January 2017 SECOND FILED SH01 - 20/03/16 STATEMENT OF CAPITAL GBP 100

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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10/06/1610 June 2016 20/03/16 STATEMENT OF CAPITAL GBP 101

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10/06/1610 June 2016 20/03/16 STATEMENT OF CAPITAL GBP 96

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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08/12/158 December 2015 PREVEXT FROM 31/03/2015 TO 31/08/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALLISON KINGSLEY / 20/10/2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 9 THE VALE, WOODFORD GREEN, ESSEX, IG8 9BT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/04/1525 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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14/12/1414 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/05/1412 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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