M.K. MARKING SYSTEMS LIMITED
Company number 01865783 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 2 Jul 2024 | Previous accounting period shortened from 2024-11-30 to 2024-01-31 · 1 page | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 25 Apr 2024 | Termination of appointment of Richard Darrell Moore as a director on 2024-02-21 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Caroline Elizabeth Moore as a director on 2024-02-21 · 1 page | View document |
| 26 Feb 2024 | Cessation of Richard Darrell Moore as a person with significant control on 2024-02-21 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Caroline Elizabeth Moore as a secretary on 2024-02-21 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Stephen David Curry as a director on 2024-02-21 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mrs Louise Ann Curry as a director on 2024-02-21 · 2 pages | View document |
| 26 Feb 2024 | Cessation of Caroline Elizabeth Moore as a person with significant control on 2024-02-21 · 1 page | View document |
| 26 Feb 2024 | Notification of Silverstone Signs Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Registration of charge 018657830002, created on 2024-02-21 · 32 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 18 Nov 2022 | Current accounting period shortened from 2023-02-28 to 2022-11-30 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 22 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LH | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MOORE / 27/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 27/10/2009 · 2 pages | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 115 STAMFORD ROAD KETTERING NORTHANTS NN16 8QZ | View document |
| 20 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 9 Jan 2002 | � IC 278/198 21/12/01 � SR 80@1=80 | View document |
| 2 Jan 2002 | � SR 120@1 31/05/01 | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 31 Oct 1994 | 363S · 4 pages | View document |
| 31 Oct 1994 | 363S · 4 pages | View document |
| 31 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Apr 1994 | Accounts for a small company made up to 1993-11-30 · 7 pages | View document |
| 29 Nov 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | 363S · 11 pages | View document |
| 29 Nov 1993 | 363S · 11 pages | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Aug 1993 | Accounts for a small company made up to 1992-11-30 · 6 pages | View document |
| 26 Nov 1992 | 363S · 7 pages | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 11 May 1992 | Accounts for a small company made up to 1991-11-30 · 6 pages | View document |
| 13 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1992 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Mar 1992 | Resolutions · 2 pages | View document |
| 31 Mar 1992 | VARYING SHARE RIGHTS AND NAMES 26/03/92 | View document |
| 31 Mar 1992 | 88(2)R · 2 pages | View document |
| 31 Mar 1992 | VARYING SHARE RIGHTS AND NAMES 26/03/92 | View document |
| 12 Dec 1991 | ALTER MEM AND ARTS 02/12/91 | View document |
| 12 Dec 1991 | Resolutions · 1 page | View document |
| 2 Dec 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | 363B · 7 pages | View document |
| 20 May 1991 | Accounts for a small company made up to 1990-11-30 · 4 pages | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 1 Mar 1991 | 363 · 4 pages | View document |
| 1 Mar 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1990 | Accounts for a small company made up to 1989-11-30 · 4 pages | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | 363 · 5 pages | View document |
| 9 Aug 1989 | 288 · 2 pages | View document |
| 9 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 6 Jun 1989 | Accounts for a small company made up to 1988-11-30 · 4 pages | View document |
| 26 Apr 1989 | 363 · 4 pages | View document |
| 26 Apr 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 21 Jun 1988 | Accounts made up to 1987-11-30 · 5 pages | View document |
| 25 Mar 1988 | 363 · 5 pages | View document |
| 25 Mar 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1987 | DIRECTOR RESIGNED | View document |
| 30 Nov 1987 | 288 · 2 pages | View document |
| 31 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1987 | 288 · 2 pages | View document |
| 21 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 21 May 1987 | Accounts made up to 1986-11-30 · 5 pages | View document |
| 4 Apr 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | 363 · 4 pages | View document |
| 6 Oct 1986 | Accounts for a small company made up to 1985-11-30 · 6 pages | View document |
| 6 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 8 May 1986 | 363 · 4 pages | View document |
| 8 May 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS | View document |