MK ILLUMINATE LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-03-31

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17/04/2517 April 2025 Previous accounting period extended from 2024-11-30 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/07/1821 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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27/11/1427 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/12/1130 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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15/09/1115 September 2011 30/11/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR NIALL KELLS

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY NIALL KELLS

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12/01/1112 January 2011 SECRETARY APPOINTED MICHEAL THOMAS DOUGLAS MILES

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 23 PAYNESFIELD ROAD TATSFIELD WESTERHAM KENT TN16 2AT

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ANTHONY KELLS / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DOUGLAS MILES / 18/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/11/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 DIRECTOR RESIGNED

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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