MARK COWARD DESIGN LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-10-31

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23/02/2423 February 2024 Satisfaction of charge 077222420001 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Director's details changed for Mr. John Mark Leslie Coward on 2021-07-29

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MARK LESLIE COWARD / 22/04/2021

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26/04/2126 April 2021 PSC'S CHANGE OF PARTICULARS / MR. JOHN MARK LESLIE COWARD / 22/04/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR. JOHN MARK LESLIE COWARD / 29/07/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM WARWICK HOUSE 5 SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR. JOHN MARK LESLIE COWARD / 04/06/2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/02/176 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 100

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06/02/176 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 102

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06/02/176 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 101

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077222420001

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/08/1512 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/08/1421 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1314 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012

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22/08/1222 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MARK LESLIE COWARD / 24/07/2012

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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