About

Registered Number: 06004519
Date of Incorporation: 21/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Top O The Down Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NA

 

Founded in 2006, Mk Illuminate Ltd has its registered office in Westerham, it has a status of "Active". The companies directors are listed as Miles, Micheal Thomas Douglas, Miles, Michael Thomas Douglas, Kells, Niall Anthony. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Michael Thomas Douglas 21 November 2006 - 1
KELLS, Niall Anthony 21 November 2006 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MILES, Micheal Thomas Douglas 01 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 21 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
AP03 - Appointment of secretary 12 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
AA - Annual Accounts 31 August 2010
AD01 - Change of registered office address 25 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
287 - Change in situation or address of Registered Office 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.