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MCKL GROUP LIMITED

Company number 09347648

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 PSC04 Change of details for Mr Christopher Jeremy Thompson as a person with significant control on 9 December 2023
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 PSC04 Change of details for Mrs Jacqueline Anne Thompson as a person with significant control on 20 April 2023
05 Jun 2023 AP01 Appointment of Mrs Jacqueline Anne Thompson as a director on 20 April 2023
10 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
17 Dec 2019 PSC04 Change of details for Mrs Jacqueline Anne Thompson as a person with significant control on 9 December 2019
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Dec 2018 PSC04 Change of details for Mrs Jacqueline Anne Thompson as a person with significant control on 9 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 AD01 Registered office address changed from Unit 9, Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 21 May 2018
21 May 2018 PSC04 Change of details for Mr Christopher Jeremy Thompson as a person with significant control on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Christopher Jeremy Thompson on 1 May 2018
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 PSC04 Change of details for Mrs Jacqueline Anne Thompson as a person with significant control on 11 July 2017