MK12 MANAGEMENT LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 10 SWIMBRIDGE LANE FURZTON MILTON KEYNES BUCKS MK4 1JT ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED MRS VIOLETA AZUR

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR VIOLETA AZUR

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15/07/1815 July 2018 REGISTERED OFFICE CHANGED ON 15/07/2018 FROM 90 DUNRAVEN AVENUE LUTON BEDFORDSHIRE LU1 1TP UNITED KINGDOM

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10/07/1810 July 2018 COMPANY NAME CHANGED LUC AZUR & CO LIMITED CERTIFICATE ISSUED ON 10/07/18

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09/07/189 July 2018 DIRECTOR APPOINTED MRS VIOLETA AZUR

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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