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42 KM LIMITED

Company number NI653294

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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)
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
12 Feb 2019 MR01 Registration of charge NI6532940001, created on 22 January 2019
26 Sep 2018 PSC04 Change of details for Mr Keith Michael Mcdermott as a person with significant control on 5 July 2018
26 Sep 2018 PSC01 Notification of Barbara Mcdermott as a person with significant control on 5 July 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1,000,000
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted