Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MK ILLUMINATION (UK) LIMITED

Company number 04366174

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
31 May 2023 AA Accounts for a small company made up to 31 January 2023
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
11 Aug 2022 AP01 Appointment of Mr Matthew Couzens-Davies as a director on 11 August 2022
28 Apr 2022 AA Accounts for a small company made up to 31 January 2022
08 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
30 Mar 2021 AA Accounts for a small company made up to 31 January 2021
30 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,539,760
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 04/01/2021
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Sep 2020 AP01 Appointment of Klaus Mark as a director on 1 August 2020
01 Sep 2020 MR04 Satisfaction of charge 3 in full
01 Sep 2020 MR04 Satisfaction of charge 4 in full
23 Jun 2020 TM01 Termination of appointment of Klaus Mark as a director on 22 June 2020
21 Jan 2020 AD01 Registered office address changed from Unit 1, Riverside Mill Witton Business Park Preston Old Road Blackburn Lancashire BB2 2TU to Unit 1 Witton Business Park Preston Old Road Blackburn Lancashire BB2 2TS on 21 January 2020
20 Jan 2020 TM01 Termination of appointment of Michelle Marie Moffitt as a director on 10 January 2020
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2018 AA Accounts for a small company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 680,100
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017