MK MATHS LIMITED
| Status | ACTIVE |
| Company No. | 09118068 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2014 |
| Age | 9 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MK MATHS LIMITED is an active private limited company with number 09118068. It was incorporated 9 years, 10 months, 28 days ago, on 07 July 2014. The company address is Unit 4 Newlands Farm Unit 4 Newlands Farm, Dorchester, DT2 7BG, Dorset, England.
Company Fillings
Change account reference date company previous shortened
Date: 21 May 2024
Action Date: 27 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-27
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edwin William Morgan
Change date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edwin William Morgan
Change date: 2023-07-31
Documents
Change to a person with significant control
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-31
Psc name: Mr Edwin William Morgan
Documents
Change account reference date company previous shortened
Date: 24 May 2023
Action Date: 28 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-28
Made up date: 2022-08-29
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Change account reference date company previous shortened
Date: 27 May 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-29
Made up date: 2021-08-30
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Change account reference date company previous shortened
Date: 26 May 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-30
Made up date: 2020-08-31
Documents
Cessation of a person with significant control
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lloyd Ronald Morgan
Cessation date: 2020-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd Ronald Morgan
Termination date: 2020-09-28
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
New address: Unit 4 Newlands Farm Batcombe Dorchester Dorset DT2 7BG
Old address: Unit 11a Peartree Business Centre, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England
Change date: 2020-08-12
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type micro entity
Date: 26 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Old address: Office 1 & 2 Gregory House Rycote Lane Thame Oxfordshire OX9 2BY England
New address: Unit 11a Peartree Business Centre, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT
Change date: 2018-08-29
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-08
Old address: Suite 418 39a Barton Road Bletchley Milton Keynes MK2 3HW
New address: Office 1 & 2 Gregory House Rycote Lane Thame Oxfordshire OX9 2BY
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Lloyd Morgan
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Edwin William Morgan
Documents
Change person director company with change date
Date: 14 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-14
Officer name: Mr Edwin William Morgan
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
Old address: Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom
New address: Suite 418 39a Barton Road Bletchley Milton Keynes MK2 3HW
Documents
Change account reference date company current shortened
Date: 08 Dec 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-06-30
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lloyd Morgan
Appointment date: 2014-12-01
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2014-12-01
Documents
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