M & K ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-01-31

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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19/08/2519 August 2025 Registered office address changed from 38 Bradley Road Upper Norwood London SE19 3NS to 24 Farrant House Winstanley Road London SW11 2EJ on 2025-08-19

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/09/2314 September 2023 Micro company accounts made up to 2023-01-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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07/09/237 September 2023 Termination of appointment of Kim Adams as a secretary on 2023-09-01

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18/07/2318 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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18/06/2018 June 2020 31/01/20 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 PREVEXT FROM 28/01/2018 TO 31/01/2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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28/01/1728 January 2017 Annual accounts for year ending 28 Jan 2017

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 28 January 2016

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28/01/1628 January 2016 Annual accounts for year ending 28 Jan 2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 28 January 2015

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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10/03/1510 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts for year ending 28 Jan 2015

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 28 January 2014

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14/03/1414 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts for year ending 28 Jan 2014

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02/04/132 April 2013 Annual accounts small company total exemption made up to 28 January 2013

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17/03/1317 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts for year ending 28 Jan 2013

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11/06/1211 June 2012 28/01/12 TOTAL EXEMPTION FULL

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12/03/1212 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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10/10/1110 October 2011 28/01/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 28 January 2010

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLACE / 01/10/2009

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06/03/096 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 28/01/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 29/02/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 CURRSHO FROM 28/02/2009 TO 28/01/2009

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 123 OAKLANDS ROAD HANWELL LONDON W7 2DT

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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