About

Registered Number: 05102676
Date of Incorporation: 15/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Brambles, Green End, Little Staughton, Bedfordshire, MK44 2BU

 

Established in 2004, Mk Evolution Ltd have registered office in Little Staughton, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Jones, Richard Mark, Jones, Susan Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Richard Mark 15 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Susan Jane 15 April 2004 16 October 2006 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 29 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 01 May 2017
AAMD - Amended Accounts 08 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 May 2016
AAMD - Amended Accounts 10 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 04 May 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363a - Annual Return 17 April 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.