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MKB LAW LIMITED

Company number NI602386

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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)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
11 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
04 May 2017	CS01	21/04/17 Statement of Capital gbp 110	View PDF 21/04/17 Statement of Capital gbp 110 - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
15 Nov 2016	AP01	Appointment of Mr David Mcalinden as a director on 17 October 2016	View PDF Appointment of Mr David Mcalinden as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 110	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 110 - link opens in a new window - 7 pages (7 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	TM01	Termination of appointment of Shaun Henry Thomas Fisher as a director on 29 January 2016	View PDF Termination of appointment of Shaun Henry Thomas Fisher as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 110	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 110 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	MR01	Registration of charge NI6023860002, created on 6 October 2014	View PDF Registration of charge NI6023860002, created on 6 October 2014 - link opens in a new window - 34 pages (34 pages)
20 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 110	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 110 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	CERTNM	Company name changed mkb russells (northern ireland) LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed mkb russells (northern ireland) LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 110.00	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 110.00 - link opens in a new window - 14 pages (14 pages)

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MKB LAW LIMITED

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