MARK OF ACHIEVEMENT LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Notification of a person with significant control statement

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Cessation of Chris Healy as a person with significant control on 2024-02-12

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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07/03/247 March 2024 Cessation of Michael Paul Gibbins as a person with significant control on 2024-02-12

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06/03/246 March 2024 Change of share class name or designation

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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21/02/2421 February 2024 Particulars of variation of rights attached to shares

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with updates

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20/02/2320 February 2023 Cessation of Philip Haskins as a person with significant control on 2021-10-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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10/02/2110 February 2021 Registered office address changed from , 25 New Village Road, Little Weighton, HU20 3XH, England to 120 Spring Bank Hull East Yorkshire HU3 1QJ on 2021-02-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/08/207 August 2020 ADOPT ARTICLES 16/07/2020

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07/08/207 August 2020 ARTICLES OF ASSOCIATION

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/12/198 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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07/12/197 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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