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M.K.M. ONLINE LIMITED

Company number 07234067

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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)
03 Apr 2019 MR01 Registration of charge 072340670003, created on 29 March 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 MR01 Registration of charge 072340670002, created on 27 July 2017
20 Jun 2017 MR04 Satisfaction of charge 1 in full
16 Jun 2017 AA Full accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Feb 2016 AA Full accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
13 Mar 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
30 Jan 2014 AA Full accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 30 September 2012
01 Nov 2012 TM01 Termination of appointment of William Acton as a director
11 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for William Acton on 13 May 2010
26 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 13 May 2010