MARK SERGEANT LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2025-01-31

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

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13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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17/06/2417 June 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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15/01/2415 January 2024 Confirmation statement made on 2024-01-10 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-10 with no updates

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

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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10/08/2110 August 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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15/05/2015 May 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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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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02/07/182 July 2018 31/01/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 3

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

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY LISA SERGEANT

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR LISA SERGEANT

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 31/10/07 STATEMENT OF CAPITAL GBP 3

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA SERGEANT / 15/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA SERGEANT / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SERGEANT / 15/02/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS; AMEND

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/11/052 November 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0419 January 2004 SECRETARY RESIGNED

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