MARK AND SIMON LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-06 with no updates

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

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08/11/228 November 2022 Total exemption full accounts made up to 2022-04-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-06 with updates

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

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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

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

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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

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06/01/186 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 27 April 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual return made up to 27 April 2012 with full list of shareholders

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21/08/1221 August 2012 FIRST GAZETTE

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY UNITED KINGDOM

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01/09/111 September 2011 26/07/11 STATEMENT OF CAPITAL GBP 100

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25/08/1125 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1125 August 2011 COMPANY NAME CHANGED CLAREHOUSE INVESTMENTS LTD CERTIFICATE ISSUED ON 25/08/11

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22/08/1122 August 2011 DIRECTOR APPOINTED MR MARK DIXON

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22/08/1122 August 2011 DIRECTOR APPOINTED MR SIMON DIXON

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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27/04/1127 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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