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LUKEN BECK MDP LIMITED

Company number 07548836

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 AP01 Appointment of Mr Nigel Jarvis as a director on 1 August 2023
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
09 Feb 2023 AP03 Appointment of Mr Ian Brian Johnson as a secretary on 12 July 2022
31 Oct 2022 TM02 Termination of appointment of Graham Clive Beck as a secretary on 12 July 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mr Ian Brian Johnson on 30 November 2019
04 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 May 2019 AP01 Appointment of Mr David Andrew Jobbins as a director on 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
28 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
20 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
09 Mar 2015 AP03 Appointment of Mr Graham Clive Beck as a secretary on 12 February 2015