MAKE (UK) LIMITED
Company number 06533906 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 5 Jun 2026 | Cancellation of shares. Statement of capital on 2025-07-09 · 4 pages | View document |
| 14 May 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Mar 2023 | Cancellation of shares. Statement of capital on 2022-03-25 · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 18 May 2022 | Termination of appointment of Andrew Malcolm Russell as a director on 2021-10-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR ANDREW MALCOLM RUSSELL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 109.765 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 105.272 | View document |
| 16 Aug 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 100.000 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE STREET | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 09/06/2016 | View document |
| 20 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 110.43 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MISS KATIE REBECCA STREET | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCMINN / 07/04/2016 | View document |
| 8 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA JOANNE SANDERS / 01/03/2016 | View document |
| 7 Apr 2016 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR STUDIO 200 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN TRISTAN BAINBRIDGE / 19/05/2015 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN TRISTAN BAINBRIDGE / 18/05/2015 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 3RD FLOOR STUDIO 200 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PD | View document |
| 9 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN TRISTAN BAINBRIDGE / 01/04/2012 | View document |
| 9 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN TRISTAN BAINBRIDGE / 01/04/2012 | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | SAIL ADDRESS CREATED | View document |
| 12 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 12 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCMINN / 01/01/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA JOANNE SANDERS / 01/01/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN TRISTAN BAINBRIDGE / 01/01/2010 | View document |
| 16 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |