- Company Overview for MK BUSINESS SUPPORT LIMITED (07121032)
- Filing history for MK BUSINESS SUPPORT LIMITED (07121032)
- People for MK BUSINESS SUPPORT LIMITED (07121032)
- Charges for MK BUSINESS SUPPORT LIMITED (07121032)
- More for MK BUSINESS SUPPORT LIMITED (07121032)
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) |
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18 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
03 Jan 2020 | PSC01 | Notification of Alexander Martin Penny as a person with significant control on 1 October 2019 | |
03 Jan 2020 | PSC01 | Notification of James Richard Penny as a person with significant control on 1 October 2019 | |
03 Jan 2020 | PSC07 | Cessation of Diana Penny as a person with significant control on 1 October 2019 | |
30 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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25 Nov 2019 | RESOLUTIONS |
Resolutions
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19 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
31 Jul 2019 | PSC07 | Cessation of Martin Richard Perry as a person with significant control on 29 July 2019 | |
31 Jul 2019 | PSC01 | Notification of Diana Penny as a person with significant control on 29 July 2019 | |
01 Mar 2019 | AD01 | Registered office address changed from 9 York Place Leeds LS1 2DS England to 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX on 1 March 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Aug 2018 | AP01 | Appointment of Mrs Diana Penny as a director on 6 August 2018 | |
26 Jul 2018 | AP01 | Appointment of Mr Alexander Martin Penny as a director on 9 July 2018 | |
21 Jul 2018 | TM01 | Termination of appointment of Martin Richard Penny as a director on 18 June 2018 | |
21 Jul 2018 | AP01 | Appointment of Mr James Richard Penny as a director on 9 July 2018 | |
21 Jul 2018 | AD01 | Registered office address changed from Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS to 9 York Place Leeds LS1 2DS on 21 July 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
31 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Mar 2017 | MR04 | Satisfaction of charge 071210320001 in full | |
03 Mar 2017 | MR01 | Registration of charge 071210320002, created on 27 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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