Having been setup in 1993, M K Associates Ltd are based in Essex, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed as Virk, Sukhminder, Kaur, Mohinder for M K Associates Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUR, Mohinder | 18 March 1994 | 11 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VIRK, Sukhminder | 31 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 19 December 2019 | |
RESOLUTIONS - N/A | 11 December 2019 | |
CC04 - Statement of companies objects | 11 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 10 December 2019 | |
MR04 - N/A | 13 June 2019 | |
MR04 - N/A | 13 June 2019 | |
MR04 - N/A | 14 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 12 December 2017 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH03 - Change of particulars for secretary | 07 December 2017 | |
PSC04 - N/A | 07 December 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 20 December 2016 | |
CH03 - Change of particulars for secretary | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 02 January 2016 | |
MR01 - N/A | 04 April 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
MISC - Miscellaneous document | 04 March 2014 | |
CH01 - Change of particulars for director | 27 February 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
395 - Particulars of a mortgage or charge | 21 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
395 - Particulars of a mortgage or charge | 19 December 2008 | |
363a - Annual Return | 12 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
363s - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
395 - Particulars of a mortgage or charge | 10 March 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 19 October 2005 | |
225 - Change of Accounting Reference Date | 11 October 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
395 - Particulars of a mortgage or charge | 06 April 2005 | |
395 - Particulars of a mortgage or charge | 22 March 2005 | |
363s - Annual Return | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 27 September 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
AA - Annual Accounts | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 16 August 2002 | |
363a - Annual Return | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
RESOLUTIONS - N/A | 22 June 2000 | |
RESOLUTIONS - N/A | 22 June 2000 | |
RESOLUTIONS - N/A | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
123 - Notice of increase in nominal capital | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
AA - Annual Accounts | 25 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
363a - Annual Return | 23 March 1999 | |
395 - Particulars of a mortgage or charge | 14 July 1998 | |
AA - Annual Accounts | 05 May 1998 | |
395 - Particulars of a mortgage or charge | 29 January 1998 | |
363s - Annual Return | 12 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 30 December 1996 | |
395 - Particulars of a mortgage or charge | 23 November 1996 | |
AA - Annual Accounts | 03 July 1996 | |
395 - Particulars of a mortgage or charge | 19 February 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 16 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 08 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
NEWINC - New incorporation documents | 08 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2015 | Outstanding |
N/A |
Mortgage | 09 June 2009 | Outstanding |
N/A |
Mortgage | 09 June 2009 | Outstanding |
N/A |
Mortgage | 09 June 2009 | Fully Satisfied |
N/A |
Mortgage | 09 June 2009 | Fully Satisfied |
N/A |
Debenture | 20 April 2009 | Outstanding |
N/A |
Debenture | 09 December 2008 | Fully Satisfied |
N/A |
Legal mortgage | 08 March 2006 | Fully Satisfied |
N/A |
Floating charge | 04 April 2005 | Fully Satisfied |
N/A |
Legal mortgage | 04 March 2005 | Fully Satisfied |
N/A |
Debenture | 10 July 1998 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 23 January 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 November 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 13 February 1996 | Fully Satisfied |
N/A |