MAK INDUSTRIES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-12-23

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with no updates

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24/10/2324 October 2023 Director's details changed for Mr Mark Alan Kempster on 2023-10-24

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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02/04/222 April 2022 Registration of charge 070674890001, created on 2022-03-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-05 with no updates

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25/05/2125 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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06/05/206 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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13/08/1913 August 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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05/09/185 September 2018 31/03/18 UNAUDITED ABRIDGED

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

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01/12/171 December 2017 31/03/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE KEMPSTER

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ALAN KEMPSTER / 07/12/2016

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

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31/01/1731 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 2000000.00

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06/01/176 January 2017 ADOPT ARTICLES 07/12/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MRS NATALIE KEMPSTER

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 05/11/13

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN KEMPSTER / 18/12/2012

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14/12/1214 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, DELAPORT COACH HOUSE LAMER LANE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8RQ, ENGLAND

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13/12/1213 December 2012 10/12/12 STATEMENT OF CAPITAL GBP 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 30/11/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN KEMPSTER / 12/12/2009

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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