MARKAZ LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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18/08/2518 August 2025 NewCessation of Torkaz Ltd as a person with significant control on 2024-12-31

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18/08/2518 August 2025 NewNotification of Mark Lee Hogan as a person with significant control on 2024-12-31

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07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-14 with no updates

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27/02/2327 February 2023 Termination of appointment of Lauren Smith as a director on 2023-02-14

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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05/05/225 May 2022 Appointment of Miss Lauren Smith as a director on 2022-04-27

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-30

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27/10/2127 October 2021 Director's details changed for Mr Mark Lee Hogan on 2021-05-01

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/08/2014 August 2020 CESSATION OF CAROLINE JANE HOGAN AS A PSC

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07/08/207 August 2020 ADOPT ARTICLES 21/07/2020

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07/08/207 August 2020 ARTICLES OF ASSOCIATION

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOGAN

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 09/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 08/07/2020

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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

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07/08/197 August 2019 CESSATION OF THOMAS JAMES PONSFORD AS A PSC

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS PONSFORD

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15/02/1915 February 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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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / TORKAZ LTD / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HOGAN / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / TORKAZ LTD / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PONSFORD / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES PONSFORD / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HOGAN / 13/08/2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 40 LONDESBOROUGH ROAD SOUTHSEA HAMPSHIRE PO4 0EX

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17/11/1717 November 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS CAROLINE JANE HOGAN

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07/11/177 November 2017 31/08/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/12/1613 December 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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01/09/151 September 2015 DIRECTOR APPOINTED MR THOMAS JAMES PONSFORD

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01/09/151 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS PONSFORD

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS PONSFORD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MR THOMAS JAMES PONSFORD

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21/02/1521 February 2015 DIRECTOR APPOINTED THOMAS JAMES PONSFORD

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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