M.M.K. EXPRESS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSatisfaction of charge 5 in full

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20/08/2520 August 2025 NewSatisfaction of charge 4 in full

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-10-31

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02/06/252 June 2025 Registration of charge NI0156070006, created on 2025-05-27

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22/05/2522 May 2025 Registered office address changed from 4 Sentry Lane Mallusk Newtownabbey Co Antrim BT36 8XX to 4 Sentry Lane Mallusk Newtownabbey Co Antrim BT36 4XX on 2025-05-22

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18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2022-10-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Unaudited abridged accounts made up to 2021-01-31

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05/08/215 August 2021 Notification of a person with significant control statement

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 UNAUDITED ABRIDGED

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 31/01/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/09/177 September 2017 31/01/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/09/158 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MARLEY / 01/08/2014

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17/09/1417 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM J MARLEY / 01/08/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM J MARLEY / 01/08/2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MARLEY / 10/09/2013

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/08/1231 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MARLEY / 31/08/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM J MARLEY / 09/09/2011

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09/09/119 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MARLEY / 16/08/2010

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09/09/109 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0928 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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31/10/0831 October 2008 31/01/08 ANNUAL ACCTS

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22/10/0722 October 2007 16/08/07

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09/10/079 October 2007 31/01/07 ANNUAL ACCTS

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26/09/0726 September 2007 NOT RE CONSOL/DIVN OF SHS

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28/08/0728 August 2007 16/08/07 ANNUAL RETURN SHUTTLE

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09/10/069 October 2006 31/01/06 ANNUAL ACCTS

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17/09/0617 September 2006 16/08/06 ANNUAL RETURN SHUTTLE

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14/05/0614 May 2006 NOT RE CONSOL/DIVN OF SHS

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07/03/067 March 2006 NOT RE CONSOL/DIVN OF SHS

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14/09/0514 September 2005 16/08/05 ANNUAL RETURN SHUTTLE

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30/07/0530 July 2005 SPECIAL/EXTRA RESOLUTION

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30/07/0530 July 2005 NOT OF INCR IN NOM CAP

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30/07/0530 July 2005 UPDATED MEM AND ARTS

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06/06/056 June 2005 RET BY CO PURCH OWN SHARS

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06/06/056 June 2005 CHANGE OF DIRS/SEC

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06/06/056 June 2005 CHANGE OF DIRS/SEC

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18/05/0518 May 2005 31/01/05 ANNUAL ACCTS

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29/11/0429 November 2004 MORTGAGE SATISFACTION

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11/09/0411 September 2004 16/08/04 ANNUAL RETURN SHUTTLE

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28/07/0428 July 2004 31/01/04 ANNUAL ACCTS

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03/09/033 September 2003 16/08/03 ANNUAL RETURN SHUTTLE

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20/05/0320 May 2003 31/01/03 ANNUAL ACCTS

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27/08/0227 August 2002 16/08/02 ANNUAL RETURN SHUTTLE

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14/05/0214 May 2002 31/01/02 ANNUAL ACCTS

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15/11/0115 November 2001 NOT RE CONSOL/DIVN OF SHS

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11/11/0111 November 2001 RET BY CO PURCH OWN SHARS

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26/09/0126 September 2001 NOT RE CONSOL/DIVN OF SHS

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15/09/0115 September 2001 31/01/01 ANNUAL ACCTS

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13/09/0113 September 2001 16/08/01 ANNUAL RETURN SHUTTLE

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06/09/006 September 2000 16/08/00 ANNUAL RETURN SHUTTLE

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25/07/0025 July 2000 CHANGE OF DIRS/SEC

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07/06/007 June 2000 31/01/00 ANNUAL ACCTS

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22/05/0022 May 2000 RETURN OF ALLOT OF SHARES

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22/05/0022 May 2000 CHANGE OF DIRS/SEC

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27/08/9927 August 1999 16/08/99 ANNUAL RETURN SHUTTLE

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09/08/999 August 1999 31/01/99 ANNUAL ACCTS

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27/05/9927 May 1999 CHANGE OF DIRS/SEC

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25/09/9825 September 1998 CHANGE OF DIRS/SEC

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16/09/9816 September 1998 SPECIAL/EXTRA RESOLUTION

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25/08/9825 August 1998 RET BY CO PURCH OWN SHARS

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04/08/984 August 1998 16/08/98 ANNUAL RETURN SHUTTLE

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12/06/9812 June 1998 31/01/98 ANNUAL ACCTS

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10/09/9710 September 1997 16/08/97 ANNUAL RETURN SHUTTLE

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09/06/979 June 1997 31/01/97 ANNUAL ACCTS

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16/08/9616 August 1996 16/08/96 ANNUAL RETURN SHUTTLE

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26/06/9626 June 1996 31/01/96 ANNUAL ACCTS

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13/12/9513 December 1995 PARS RE MORTAGE

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12/09/9512 September 1995 16/08/95 ANNUAL RETURN SHUTTLE

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08/08/958 August 1995 PARS RE MORTAGE

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24/07/9524 July 1995 31/01/95 ANNUAL ACCTS

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02/12/942 December 1994 PARS RE MORTAGE

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02/12/942 December 1994 PARS RE MORTAGE

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26/11/9426 November 1994 CHANGE IN SIT REG ADD

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24/08/9424 August 1994 31/01/94 ANNUAL ACCTS

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16/08/9416 August 1994 16/08/94 ANNUAL RETURN SHUTTLE

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29/11/9329 November 1993 UPDATED MEM AND ARTS

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05/11/935 November 1993 RET BY CO PURCH OWN SHARS

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26/10/9326 October 1993 SPECIAL/EXTRA RESOLUTION

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26/10/9326 October 1993 SPECIAL/EXTRA RESOLUTION

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12/08/9312 August 1993 16/08/93 ANNUAL RETURN SHUTTLE

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26/07/9326 July 1993 31/01/93 ANNUAL ACCTS

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04/12/924 December 1992 CHANGE OF DIRS/SEC

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09/10/929 October 1992 31/01/92 ANNUAL ACCTS

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22/09/9222 September 1992 16/08/92 ANNUAL RETURN FORM

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27/02/9227 February 1992 16/08/91 ANNUAL RETURN FORM

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23/08/9123 August 1991 31/01/91 ANNUAL ACCTS

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11/06/9111 June 1991 PARS RE MORTAGE

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13/02/9113 February 1991 16/08/90 ANNUAL RETURN

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19/11/9019 November 1990 31/01/90 ANNUAL ACCTS

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24/05/9024 May 1990 08/12/89 ANNUAL RETURN

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24/05/9024 May 1990 CHANGE IN SIT REG ADD

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24/05/9024 May 1990 CHANGE OF DIRS/SEC

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30/06/8930 June 1989 ALLOTMENT (CASH)

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28/06/8928 June 1989 31/01/89 ANNUAL ACCTS

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12/05/8912 May 1989 09/12/88 ANNUAL RETURN

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03/09/883 September 1988 31/01/88 ANNUAL ACCTS

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17/08/8817 August 1988 UPDATED ARTICLES

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17/08/8817 August 1988 SPECIAL/EXTRA RESOLUTION

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19/03/8819 March 1988 CHANGE OF DIRS/SEC

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27/02/8827 February 1988 31/01/87 ANNUAL ACCTS

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23/02/8823 February 1988 10/12/87 ANNUAL RETURN

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03/11/873 November 1987 31/01/86 ANNUAL ACCTS

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18/02/8718 February 1987 10/12/86 ANNUAL RETURN

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06/01/876 January 1987 CHANGE OF DIRS/SEC

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06/02/866 February 1986 31/01/85 ANNUAL ACCTS

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24/01/8624 January 1986 31/12/84 ANNUAL RETURN

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20/05/8520 May 1985 CHANGE IN SIT REG OFFICE

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08/05/858 May 1985 31/01/84 ANNUAL ACCTS

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14/12/8414 December 1984 31/12/83 ANNUAL RETURN

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25/08/8325 August 1983 PARTICULARS RE DIRECTORS

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25/08/8325 August 1983 SITUATION OF REG OFFICE

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25/08/8325 August 1983 PARTICULARS RE DIRECTORS

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25/08/8325 August 1983 RETURN OF ALLOTS (CASH)

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07/12/827 December 1982 NOTICE OF ARD

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15/03/8215 March 1982 PARS RE DIRS/SIT REG OFFI

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15/03/8215 March 1982 ARTICLES

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15/03/8215 March 1982 DECL ON COMPL ON INCORP

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15/03/8215 March 1982 STATEMENT OF NOMINAL CAP

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15/03/8215 March 1982 MEMORANDUM

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