GMRK LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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09/09/259 September 2025 NewMemorandum and Articles of Association

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16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-09 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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01/03/161 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/03/161 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1618 February 2016 09/02/16 STATEMENT OF CAPITAL GBP 77062

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STRIESOW / 24/06/2014

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24/06/1424 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMERSON / 20/06/2013

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STRIESOW / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STRIESOW / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE STRIESOW / 18/06/2012

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMERSON / 18/06/2012

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15/11/1115 November 2011 31/03/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 SAIL ADDRESS CREATED

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18/07/1118 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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07/07/117 July 2011 09/06/11 NO CHANGES

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20/09/1020 September 2010 31/03/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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23/04/1023 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 42062

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23/04/1023 April 2010 REDUCE ISSUED CAPITAL 24/03/2010

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23/04/1023 April 2010 ART 3.4 (D)(II) SHALL NOT APPLY TO THE REDEMPTION OF 14,400 SHARES 24/03/2010

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20/11/0920 November 2009 31/03/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMERSON / 01/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE STRIESOW / 01/06/2009

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STRIESOW / 23/04/2008

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18/04/0818 April 2008 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND

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18/04/0818 April 2008 REDEMPTION OF SHARES 29/02/2008

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18/04/0818 April 2008 ART 3.4 TO NOT APPLY RE 29/02/08 29/02/2008

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18/04/0818 April 2008 GBP SR 10000@1

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 £ IC 84062/66462 16/03/07 £ SR 17600@1=17600

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02/05/072 May 2007 REDEMPTION OF SHARES 16/03/07

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02/05/072 May 2007 ART 16.1 NOT APPLY REDE 16/03/07

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01/04/071 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ART 16.1 NOT APPLY RED 08/02/06

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28/03/0628 March 2006 REDEMPTION OF SHARES 08/02/06

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28/03/0628 March 2006 £ IC 120062/84062 08/02/06 £ SR 36000@1=36000

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 32000 REDEEMED @ £1.00 17/03/05

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06/05/056 May 2005 £ IC 152062/120062 17/03/05 £ SR 32000@1=32000

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06/05/056 May 2005 ARTICLE NOT APPLY REDEM 17/03/05

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 LOCATION OF REGISTER OF MEMBERS

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23/07/0123 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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14/06/0014 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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