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M & K ASSET MANAGEMENT LIMITED

Company number 06904681

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Jun 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX to Jesson House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 30 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Mr Kenneth Roland Karlstrom on 29 March 2023
29 Mar 2023 PSC04 Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on 29 March 2023
19 May 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Apr 2022 PSC04 Change of details for Mr Matthew Edward Jones as a person with significant control on 7 April 2022
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 PSC01 Notification of Matthew Edward Jones as a person with significant control on 7 November 2019
07 Apr 2020 PSC04 Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on 7 November 2019
08 Nov 2019 AP01 Appointment of Mr Matthew Edward Jones as a director on 7 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
15 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016