LITMARK LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Appointment of Mr Robertas Sobutas as a director on 2024-03-27

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27/02/2427 February 2024 Change of details for Rrs Holdco Limited as a person with significant control on 2020-10-06

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20/02/2420 February 2024 Cessation of Ramute Sobutine as a person with significant control on 2020-10-06

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20/02/2420 February 2024 Notification of Rrs Holdco Limited as a person with significant control on 2020-10-06

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Current accounting period shortened from 2022-11-30 to 2022-03-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/08/157 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/08/147 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4 BROADWAY CHAMBERS 2 BROADWAY LONDON E15 4QS ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM LINGWOOD HOUSE THE GREEN STANFORD LE HOPE ESSEX SS17 0EX

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/04/1212 April 2012 PREVEXT FROM 31/07/2011 TO 30/11/2011

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05/08/115 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMUTE SOBUTIENE / 27/07/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERTAS SOBUTAS / 27/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMUTE SUBUTIENE / 27/07/2006

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18/09/0718 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 43A BRIDGE ROAD GRAYS ESSEX RM17 6BU

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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