MK PRAGMATIC LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-05-31

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Total exemption full accounts made up to 2022-08-31

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-05-31

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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28/07/2328 July 2023 Previous accounting period shortened from 2023-08-29 to 2023-05-31

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Confirmation statement made on 2023-04-16 with updates

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29/04/2229 April 2022 Confirmation statement made on 2022-04-16 with updates

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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02/12/192 December 2019 PREVEXT FROM 30/04/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 SECRETARY APPOINTED MRS CARLA YVONNE KNIGHT

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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02/05/192 May 2019 04/03/19 STATEMENT OF CAPITAL GBP 100

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02/05/192 May 2019 04/03/19 STATEMENT OF CAPITAL GBP 100

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30/04/1930 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM NEWHAVEN MILL LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7HX

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 01/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM NEWHAVEN MILL LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7HX

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 04/02/2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 5 MEADOWSWEET ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EB

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 30/04/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM ROOSTERS HIXET WOOD CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3SB UNITED KINGDOM

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 5 MEADOWSWEET ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EB UNITED KINGDOM

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 5 MEADOWSWEET ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EB

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 07/10/2010

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ASHMEAD COTTAGE THE SLADE CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3SJ UNITED KINGDOM

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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26/04/1026 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KNIGHT / 22/05/2009

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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