MARKHAM AUTOMATIC GATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026803350002 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/02/1115 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARKHAM / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN MARKHAM / 25/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | AUDITOR'S RESIGNATION |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/02/9215 February 1992 | ADOPT MEM AND ARTS 28/01/92 |
| 15/02/9215 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED COPPERWORK LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST. LONDON EC1V 9BP |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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