M.K.T. COMPUTER BROKERS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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02/10/232 October 2023 Change of details for Mrs Kim Walsh as a person with significant control on 2023-08-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2330 September 2023 Change of details for Mrs Kim Walsh as a person with significant control on 2023-08-23

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30/09/2330 September 2023 Change of details for Mr Martyn Gerald Walsh as a person with significant control on 2023-08-23

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30/09/2330 September 2023 Confirmation statement made on 2023-09-24 with no updates

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29/08/2329 August 2023 Registration of charge 038483220008, created on 2023-08-25

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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02/12/222 December 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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15/03/2115 March 2021 30/09/20 UNAUDITED ABRIDGED

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15/10/2015 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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04/06/204 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038483220005

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038483220004

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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03/06/173 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KENT

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM WALSH / 30/10/2010

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD WALSH / 30/10/2010

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM WALSH / 30/10/2010

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26/04/1126 April 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM KENT

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 1ST FLOOR 20 CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXON OX7 5SR

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD WALSH / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM WALSH / 01/10/2009

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08/10/108 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/04/0329 April 2003 DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 SECRETARY'S PARTICULARS CHANGED

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03/03/033 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 SECRETARY RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 7 DANESFIELD CLOSE WALTON ON THAMES SURREY KT12 3BP

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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