MARKEM-IMAJE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Termination of appointment of Anne-Sophie Alric as a director on 2025-06-05 |
| 09/06/259 June 2025 | Appointment of Mr Jeffrey Ian Bradley as a director on 2025-06-05 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 26/09/2326 September 2023 | Notification of Dover Refrigeration & Food Equipment Uk Ltd as a person with significant control on 2016-06-30 |
| 25/09/2325 September 2023 | Withdrawal of a person with significant control statement on 2023-09-25 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMMOND |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED ANNE-SOPHIE ALRIC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS ANNAT |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAKEFORD / 22/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH APPLETON |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR FRANCOIS ANNAT |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS LORRAINE HAMMOND |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR SIMON WAKEFORD |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKE FELDMANN |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 2 ASTOR ROAD SALFORD GREATER MANCHESTER M50 1DA |
| 31/03/1631 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | COMPANY NAME CHANGED DOVER ALTIUS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS HEIKE MARIA FELDMANN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPION |
| 18/12/1318 December 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARTIN DAVID BAILEY |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR KEITH EDWARD APPLETON |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANKEN |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company