MK ILLUMINATION (UK) LIMITED

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27/05/2527 May 2025 Accounts for a small company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Accounts for a small company made up to 2024-01-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with updates

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31/05/2331 May 2023 Accounts for a small company made up to 2023-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-19 with updates

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30/03/2130 March 2021 PREVSHO FROM 31/03/2021 TO 31/01/2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 04/01/21 STATEMENT OF CAPITAL GBP 1539760

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27/01/2127 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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25/09/2025 September 2020 DIRECTOR APPOINTED KLAUS MARK

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR KLAUS MARK

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM UNIT 1, RIVERSIDE MILL WITTON BUSINESS PARK PRESTON OLD ROAD BLACKBURN LANCASHIRE BB2 2TU

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOFFITT

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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

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27/12/1727 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 680100

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20/12/1720 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043661740005

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/07/1618 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/02/1616 February 2016 ADOPT ARTICLES 29/01/2016

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21/12/1521 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/10/1512 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MS MICHELLE MARIE MOFFITT

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DOVE

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21/09/1521 September 2015 DIRECTOR APPOINTED MR MARKUS MARK

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DOVE

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07/09/157 September 2015 STATEMENT OF COMPANY'S OBJECTS

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07/09/157 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 500100

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07/09/157 September 2015 ADOPT ARTICLES 31/07/2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 1, RIVERSIDE MILL WITTON BUSINESS PARK PRESTON OLD ROAD BLACKBURN LANCASHIRE BB2 2SZ UNITED KINGDOM

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17/12/1417 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM UNITS 1-4 WATERY LANE DARWEN LANCASHIRE BB3 2EB

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01/10/141 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/07/1016 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1030 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MARK / 30/03/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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04/03/094 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR LISA DOVE

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/083 July 2008 DIRECTOR APPOINTED KLAUS MARK

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24/06/0824 June 2008 APPOINTMENT TERMINATE, DIRECTOR LISA JANE WANE LOGGED FORM

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE DOVE

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY JULIE DOVE

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20/06/0820 June 2008 SECRETARY APPOINTED PAUL ANTHONY DOVE

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29/02/0829 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 5 WATERY LANE DARWEN LANCASHIRE BB3 2ET

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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22/04/0322 April 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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