MARK DAVIES & ASSOCIATES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/05/2431 May 2024 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 51 Moorgate London EC2R 6BH on 2024-05-31

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Director's details changed for Mr Mark Charles Davies on 2023-01-25

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22/08/2322 August 2023 Confirmation statement made on 2023-08-13 with updates

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

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25/01/2325 January 2023 Change of details for Mr Mark Charles Davies as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Change of details for Mrs Philippa Claire Davies as a person with significant control on 2023-01-25

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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06/04/166 April 2016 SECOND FILING WITH MUD 13/08/15 FOR FORM AR01

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 01/10/15 STATEMENT OF CAPITAL GBP 100

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11/03/1611 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 DIRECTOR APPOINTED MR JON ELPHICK

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18/08/1518 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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14/08/1514 August 2015 SUB-DIVISION 31/07/15

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13/08/1513 August 2015 STATEMENT OF COMPANY'S OBJECTS

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13/08/1513 August 2015 ADOPT ARTICLES 31/07/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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01/12/111 December 2011 CURRSHO FROM 30/11/2012 TO 31/03/2012

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01/12/111 December 2011 Annual return made up to 13 August 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1129 November 2011 FIRST GAZETTE

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/1019 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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09/09/099 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/09/0830 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 CURREXT FROM 31/08/2008 TO 30/11/2008

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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