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KMACK LIMITED

Company number 05560148

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	MR01	Registration of charge 055601480002, created on 22 June 2022	View PDF Registration of charge 055601480002, created on 22 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR01	Registration of charge 055601480003, created on 22 June 2022	View PDF Registration of charge 055601480003, created on 22 June 2022 - link opens in a new window - 12 pages (12 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	PSC01	Notification of Lauren Mcmullan as a person with significant control on 23 September 2021	View PDF Notification of Lauren Mcmullan as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of K & N Portfolio Limited as a person with significant control on 23 September 2021	View PDF Cessation of K & N Portfolio Limited as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC01	Notification of Michael Mcmullan as a person with significant control on 23 September 2021	View PDF Notification of Michael Mcmullan as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	TM02	Termination of appointment of Nora Maria Mcmullan as a secretary on 21 July 2021	View PDF Termination of appointment of Nora Maria Mcmullan as a secretary on 21 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Nora Maria Mcmullan as a director on 21 July 2021	View PDF Termination of appointment of Nora Maria Mcmullan as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Kevin Mcmullan as a director on 21 July 2021	View PDF Termination of appointment of Kevin Mcmullan as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mrs Lauren Mcmullan as a director on 1 May 2021	View PDF Appointment of Mrs Lauren Mcmullan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Michael Mcmullan as a director on 1 May 2021	View PDF Appointment of Mr Michael Mcmullan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2018	PSC02	Notification of K & N Portfolio Limited as a person with significant control on 8 August 2018	View PDF Notification of K & N Portfolio Limited as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)

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KMACK LIMITED

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