Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MKSS LTD

Company number 08625351

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 840
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 840
21 Jul 2015 AA Total exemption small company accounts made up to 30 December 2014
06 Jul 2015 AP01 Appointment of Mr Asghar Ali Merchant as a director on 5 May 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 680
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 400
24 Apr 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
29 Jul 2014 TM01 Termination of appointment of Mehjabeen Kurji as a director on 25 July 2014
29 Jul 2014 TM01 Termination of appointment of Kassim Mohamed Bashir Kurji as a director on 25 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Salim Rehmatullah on 25 July 2014
18 Jan 2014 AD01 Registered office address changed from 4 London Road Peterborough PE2 8AR England on 18 January 2014
28 Aug 2013 AP01 Appointment of Mrs Mehjabeen Kurji as a director
28 Aug 2013 AP01 Appointment of Mr Kassim Mohamed Bashir Kurji as a director
28 Aug 2013 AP01 Appointment of Mrs Saima Shah as a director
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted