MKL SECRETARIES LIMITED: Filings

  • Overview

    Company NameMKL SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04224501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MKL SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Director's details changed for Mr Kevin John Lyons on Feb 01, 2026

    2 pagesCH01

    Change of details for Mr Kevin John Lyons as a person with significant control on Feb 01, 2026

    2 pagesPSC04

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Change of details for Mr Kevin John Lyons as a person with significant control on Apr 30, 2025

    2 pagesPSC04

    Director's details changed for Mr Kevin John Lyons on Apr 30, 2025

    2 pagesCH01

    Change of details for Mr Kevin Lyons as a person with significant control on Apr 30, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    4 pagesCS01

    Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on May 27, 2021

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Austin Lyons as a director on Nov 24, 2019

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0