M.K. AIR CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/05/247 May 2024 | Notification of Audrey Maisie Hide as a person with significant control on 2024-05-01 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/05/224 May 2022 | Register inspection address has been changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MAISIE HIDE / 30/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BENNETT |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: CASTLE WORKS OLD ROAD LINSLADE LEIGHTON BUZZARD BEDS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED M.K. AIR CONTROLS SALES LIMITED CERTIFICATE ISSUED ON 06/01/88 |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/01/747 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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