MAREK TKACZYK LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
12/06/2512 June 2025	Registered office address changed from 1 Derby Road Grays RM17 6QD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-12 View Document
11/06/2511 June 2025	Appointment of a voluntary liquidator View Document
11/06/2511 June 2025	Resolutions View Document
11/06/2511 June 2025	Statement of affairs View Document
14/02/2514 February 2025	Unaudited abridged accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
18/10/2418 October 2024	Director's details changed for Mr Marek Tkaczyk on 2024-10-15 View Document
18/10/2418 October 2024	Change of details for Mr Marek Tkaczyk as a person with significant control on 2024-10-15 View Document
05/07/245 July 2024	Confirmation statement made on 2024-07-05 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-08-07 with no updates View Document
16/03/2316 March 2023	Unaudited abridged accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts

07/10/217 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
08/03/218 March 2021	30/11/20 UNAUDITED ABRIDGED View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View Document
16/10/2016 October 2020	CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View Document
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document
08/01/208 January 2020	30/11/19 UNAUDITED ABRIDGED View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
14/08/1914 August 2019	REGISTERED OFFICE CHANGED ON 14/08/2019 FROM SUITE A 1 NEW ROAD GRAYS RM17 6NG UNITED KINGDOM View Document
14/08/1914 August 2019	SECRETARY'S CHANGE OF PARTICULARS / MR MAREK TKACZYK / 14/08/2019 View Document
14/08/1914 August 2019	PSC'S CHANGE OF PARTICULARS / MR MAREK TKACZYK / 14/08/2019 View Document
14/08/1914 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK TKACZYK / 14/08/2019 View Document
12/11/1812 November 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document