MK1 NETWORK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Current accounting period extended from 2025-08-30 to 2025-08-31 |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-08-30 |
| 14/03/2414 March 2024 | Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/12/227 December 2022 | Appointment of Rf Secretaries Limited as a secretary on 2022-11-28 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 12/11/2212 November 2022 | Termination of appointment of Rolf Niklas Ramström as a director on 2022-04-01 |
| 12/11/2212 November 2022 | Termination of appointment of Jonathan Tallroth as a director on 2022-05-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/06/2130 June 2021 | Appointment of Rolf Niklas Ramström as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Appointment of Trevor George Wicks as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Appointment of Jonathan Tallroth as a director on 2021-06-25 |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 11/06/1911 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/06/1530 June 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 64 CROWTHORNE ROAD SANDHURST BERKSHIRE GU47 9EP |
| 29/05/1529 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 137 BRANKSOME HILL ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QG ENGLAND |
| 09/04/139 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/11/1127 November 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 25/10/1125 October 2011 | DISS40 (DISS40(SOAD)) |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN EVEREST / 28/09/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EVEREST / 28/09/2011 |
| 24/10/1124 October 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM WESTHOLME HOUSE 66 BARRACK LANE BOGNOR REGIS PO21 4BL ENGLAND |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 12/03/1012 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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