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M &K PROFESSIONAL BUSINESS SERVICES LTD

Company number 13099465

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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)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Marcin Kaminski as a person with significant control on 1 May 2024	View PDF Notification of Marcin Kaminski as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Marcin Kaminski as a director on 1 May 2024	View PDF Appointment of Mr Marcin Kaminski as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Bogumila Marchewka as a director on 1 May 2024	View PDF Termination of appointment of Bogumila Marchewka as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Bogumila Marchewka as a person with significant control on 1 May 2024	View PDF Cessation of Bogumila Marchewka as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Bogumila Marchewka as a person with significant control on 1 March 2024	View PDF Notification of Bogumila Marchewka as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from 11 South Hampshire Industrial Park Totton Southampton SO40 3SA England to 18 London Road Portsmouth PO2 0LH on 5 July 2023	View PDF Registered office address changed from 11 South Hampshire Industrial Park Totton Southampton SO40 3SA England to 18 London Road Portsmouth PO2 0LH on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mrs Bogumila Marchewka as a director on 1 July 2023	View PDF Appointment of Mrs Bogumila Marchewka as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Marcin Kaminski as a director on 11 March 2023	View PDF Termination of appointment of Marcin Kaminski as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC07	Cessation of Marcin Kaminski as a person with significant control on 12 April 2023	View PDF Cessation of Marcin Kaminski as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	AD01	Registered office address changed from 6 Blake Street Stoke-on-Trent ST6 4BE England to 11 South Hampshire Industrial Park Totton Southampton SO40 3SA on 7 June 2022	View PDF Registered office address changed from 6 Blake Street Stoke-on-Trent ST6 4BE England to 11 South Hampshire Industrial Park Totton Southampton SO40 3SA on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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