MARKERTEK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr. Gregory Joseph Decelle as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Termination of appointment of Erick Krein as a director on 2025-07-01 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Mark Steven Braunstein as a director on 2021-09-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM UNIT 4 FALCON BUSINESS CENTRE 2-4 WILLOW LANE WILLOW LANE INDUSTRIAL ESTATE MITCHAM CR4 4NA UNITED KINGDOM |
| 11/02/1411 February 2014 | SAIL ADDRESS CHANGED FROM: UNIT 4 2-4 WILLOW LANE WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4NA UNITED KINGDOM |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/05/124 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICK KREIN / 10/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VELTRIE / 10/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BRAUNSTEIN / 10/02/2010 |
| 13/05/1013 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/03/0927 March 2009 | CURRSHO FROM 28/02/2010 TO 30/06/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ERICK KREIN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARK BRAUNSTEIN |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES VELTRIE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON |
| 11/02/0911 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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