M.K.T. Computer Brokers Ltd was founded on 24 September 1999, it's status is listed as "Active". The companies directors are listed as Walsh, Kim, Walsh, Martyn Gerald, Redford, Peter Brian, Kent, Andrew William, Moorcroft, Karen Susan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALSH, Kim | 01 October 2004 | - | 1 |
WALSH, Martyn Gerald | 24 September 1999 | - | 1 |
KENT, Andrew William | 01 April 2011 | 12 September 2014 | 1 |
MOORCROFT, Karen Susan | 24 September 1999 | 13 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDFORD, Peter Brian | 13 December 1999 | 03 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 27 September 2019 | |
MR01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 20 June 2019 | |
MR01 - N/A | 04 December 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 24 September 2017 | |
AA - Annual Accounts | 03 June 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 24 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 18 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AD01 - Change of registered office address | 26 October 2010 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 22 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 13 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
395 - Particulars of a mortgage or charge | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
287 - Change in situation or address of Registered Office | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
NEWINC - New incorporation documents | 24 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2019 | Outstanding |
N/A |
A registered charge | 30 November 2018 | Outstanding |
N/A |
Rent deposit deed | 03 September 2010 | Outstanding |
N/A |
Rent deposit deed | 24 June 2005 | Outstanding |
N/A |
Debenture | 25 February 2003 | Outstanding |
N/A |