MARK1 IT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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10/11/2210 November 2022 Termination of appointment of Kimberley Jane Smith as a director on 2022-10-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-08 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY JANE SMITH / 04/08/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 04/08/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 23/10/2019

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 DIRECTOR APPOINTED MS KIMBERLEY JANE SMITH

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY CARINA STEVENS

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 06/08/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 06/08/2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVENS

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CARINA STEVENS / 14/09/2014

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 14/09/2014

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MARK1 IT SOLUTIONS LIMITED 2 DIGBY DRIVE LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0RQ ENGLAND

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02/09/142 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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