MK CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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29/06/2429 June 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-28 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 99 LYNMOUTH CRESCENT NORTH FURZTON MILTON KEYNES MK4 1JP

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/07/1518 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/09/134 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/08/1216 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/10/111 October 2011 Annual return made up to 17 July 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM CHARLES KNIGHT / 10/05/2010

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08/10/108 October 2010 Annual return made up to 17 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY JILL KLER

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JILL KLER / 17/07/2008

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12/08/0812 August 2008 SECRETARY APPOINTED MRS GILLIANNE KLER

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12/08/0812 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STUPPLES / 10/08/2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/10/079 October 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/09/065 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/07/0311 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/08/0215 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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21/07/0021 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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02/08/992 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 S366A DISP HOLDING AGM 29/03/99

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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22/09/9822 September 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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08/08/978 August 1997 NEW SECRETARY APPOINTED

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08/08/978 August 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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