MARK ANDREW LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-09 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-01-31

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03/04/233 April 2023 Secretary's details changed for Miss Renate Ruth Moore on 2023-03-31

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31/03/2331 March 2023 Change of details for Renate Moore as a person with significant control on 2023-03-29

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31/03/2331 March 2023 Director's details changed for Miss Renate Ruth Moore on 2023-03-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/06/209 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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24/07/1924 July 2019 31/01/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / RENATE MOORE / 21/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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10/08/1810 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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12/11/1612 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074646360002

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/12/1422 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/12/1317 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/12/1221 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/08/1215 August 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012

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05/01/125 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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22/01/1122 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/109 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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