MARKASH LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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18/03/2418 March 2024 Change of details for Edward George Appleton as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Cessation of Susan Appleton as a person with significant control on 2024-03-18

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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15/02/2415 February 2024 Confirmation statement made on 2023-12-31 with no updates

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12/02/2412 February 2024 Secretary's details changed for Mrs Susan Appleton on 2024-02-12

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12/02/2412 February 2024 Change of details for Mrs Susan Appleton as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mr Edward George Appleton on 2024-02-12

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12/02/2412 February 2024 Change of details for Edward George Appleton as a person with significant control on 2024-02-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 10 HAMPSHIRE CLOSE CONGLETON CHESHIRE CW12 1SF

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/04/1928 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN APPLETON / 06/04/2016

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / EDWARD GEORGE APPLETON / 06/04/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/01/0731 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/04/029 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/03/0127 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/04/0016 April 2000 S366A DISP HOLDING AGM 22/11/99

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16/04/0016 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/04/0016 April 2000 S386 DISP APP AUDS 22/11/99

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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09/06/959 June 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/02/9422 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/08/9326 August 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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05/02/925 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/07/905 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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21/01/9021 January 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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13/05/8813 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88

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13/05/8813 May 1988 NC INC ALREADY ADJUSTED

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22/04/8822 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/8818 April 1988 ALTER MEM AND ARTS 300388

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18/04/8818 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/8818 April 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY

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08/02/888 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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