MK1 NETWORK MANAGEMENT LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Current accounting period extended from 2025-08-30 to 2025-08-31

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-08-30

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14/03/2414 March 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-08-31

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07/12/227 December 2022 Appointment of Rf Secretaries Limited as a secretary on 2022-11-28

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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12/11/2212 November 2022 Termination of appointment of Rolf Niklas Ramström as a director on 2022-04-01

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12/11/2212 November 2022 Termination of appointment of Jonathan Tallroth as a director on 2022-05-01

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/06/2130 June 2021 Appointment of Rolf Niklas Ramström as a director on 2021-06-25

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29/06/2129 June 2021 Appointment of Trevor George Wicks as a director on 2021-06-25

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29/06/2129 June 2021 Appointment of Jonathan Tallroth as a director on 2021-06-25

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/03/1629 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/06/1530 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 64 CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 9EP

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29/05/1529 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 137 BRANKSOME HILL ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QG ENGLAND

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09/04/139 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/06/1219 June 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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27/11/1127 November 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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25/10/1125 October 2011 DISS40 (DISS40(SOAD))

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN EVEREST / 28/09/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EVEREST / 28/09/2011

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24/10/1124 October 2011 Annual return made up to 12 March 2011 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM WESTHOLME HOUSE 66 BARRACK LANE BOGNOR REGIS PO21 4BL ENGLAND

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26/07/1126 July 2011 FIRST GAZETTE

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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