MK SOLUTIONS (SW) LTD

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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-22 with updates

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18/08/2518 August 2025 Change of details for Mr. Matthew Lee Kick as a person with significant control on 2025-08-18

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18/08/2518 August 2025 Director's details changed for Mr. Matthew Lee Kick on 2025-08-18

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18/08/2518 August 2025 Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2025-08-18

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23/04/2523 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with updates

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08/09/238 September 2023 Change of details for Mr. Matthew Lee Kick as a person with significant control on 2023-08-25

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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22/03/2322 March 2023 Director's details changed for Mr. Matthew Lee Kick on 2023-03-22

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22/03/2322 March 2023 Registered office address changed from 24a High Street Melksham SN12 6LA England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 2023-03-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-09 with updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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04/11/214 November 2021 Confirmation statement made on 2021-09-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG

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14/06/1814 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE KIRK / 05/09/2014

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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