NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-30 with no updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-03-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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19/04/2319 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN

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25/04/1625 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX UNITED KINGDOM

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA NATHANI / 30/03/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ALI KHAN / 30/03/2014

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SAKINA NATHANI / 30/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ALI KHAN / 31/10/2009

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27/04/1027 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/09/0826 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/05/0421 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 COMPANY NAME CHANGED SIMPLE SOLUTIONS (OUTSOURCING) L IMITED CERTIFICATE ISSUED ON 27/05/02

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 STRIKE-OFF ACTION DISCONTINUED

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29/06/0129 June 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FIRST GAZETTE

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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