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MK 5 LTD

Company number NI665605

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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)
02 Dec 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AD01	Registered office address changed from Apartment 12, St Elmos Culmore Road Londonderry BT48 8QJ Northern Ireland to 26 Barleyfields Londonderry BT48 8TN on 13 January 2021	View PDF Registered office address changed from Apartment 12, St Elmos Culmore Road Londonderry BT48 8QJ Northern Ireland to 26 Barleyfields Londonderry BT48 8TN on 13 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 9 Bachelors Walk Portadown Craigavon BT63 5BQ Northern Ireland to Apartment 12, St Elmos Culmore Road Londonderry BT48 8QJ on 3 September 2020	View PDF Registered office address changed from 9 Bachelors Walk Portadown Craigavon BT63 5BQ Northern Ireland to Apartment 12, St Elmos Culmore Road Londonderry BT48 8QJ on 3 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CH01	Director's details changed for Mr Patrick Simpson on 28 August 2020	View PDF Director's details changed for Mr Patrick Simpson on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Stuart Kinnear Draffin as a person with significant control on 28 August 2020	View PDF Cessation of Stuart Kinnear Draffin as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Patrick Simpson as a person with significant control on 28 August 2020	View PDF Notification of Patrick Simpson as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC02	Notification of Maple Drive Company Limited as a person with significant control on 28 August 2020	View PDF Notification of Maple Drive Company Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Stuart Kinnear Draffin as a director on 28 August 2020	View PDF Termination of appointment of Stuart Kinnear Draffin as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Patrick Simpson as a director on 28 August 2020	View PDF Appointment of Mr Patrick Simpson as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Mr James Stuart Kinnear Draffin on 5 August 2020	View PDF Director's details changed for Mr James Stuart Kinnear Draffin on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Mr James Stuart Kinnear Draffin as a person with significant control on 5 August 2020	View PDF Change of details for Mr James Stuart Kinnear Draffin as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MK 5 LTD

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