MKB CO NO 39 LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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29/08/2429 August 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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16/01/2416 January 2024 Change of details for Mr Gary Alexander Irwin as a person with significant control on 2023-12-20

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16/01/2416 January 2024 Notification of Andrew Irwin as a person with significant control on 2023-12-20

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21/12/2321 December 2023 Registration of charge NI6073820001, created on 2023-12-20

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19/06/2319 June 2023 Confirmation statement made on 2023-05-11 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2021-05-11 with no updates

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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07/03/187 March 2018 30/09/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/05/1630 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER IRWIN / 01/05/2016

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30/05/1630 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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12/02/1312 February 2013 PREVEXT FROM 31/05/2012 TO 30/09/2012

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE HENRY

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15/08/1115 August 2011 DIRECTOR APPOINTED GARY IRWIN

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 14 GREAT VICTORIA STREET BELFAST BELFAST BT2 7BA

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEELE

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09/08/119 August 2011 ADOPT ARTICLES 04/08/2011

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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