IDMARK LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Notification of Adam Rhys Hodge as a person with significant control on 2020-04-03

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20/05/2520 May 2025 Withdrawal of a person with significant control statement on 2025-05-20

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19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Registered office address changed from 101 Ty Wern Road Cardiff CF14 4SE United Kingdom to Unit 5 Cwrt-Y-Parc Earlswood Road Llanishen Cardiff CF14 5GH on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Adam Rhys Hodge on 2023-01-19

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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16/05/2116 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 DIRECTOR APPOINTED MR ADAM RHYS HODGE

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM MARKEN HOUSE FALLOW CORNER DROVE MANEA MARCH CAMBRIDGESHIRE PE15 0LT

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY KNUD RABEN-CHRISTENSEN

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR KNUD RABEN-CHRISTENSEN

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR BIRTHE RABEN-CHRISTENSEN

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/05/1631 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/05/1211 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/04/1013 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KNUD RABEN-CHRISTENSEN / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIRTHE RABEN-CHRISTENSEN / 12/04/2010

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07/06/097 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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14/04/0114 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 6 DURFOLD ROAD HORSHAM WEST SUSSEX RH12 5NH

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04/05/004 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 8 LAWSON HUNT BUS. PARK BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3TR

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08/05/988 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/04/9710 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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05/07/965 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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05/07/965 July 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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23/05/9623 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/05/951 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9512 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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