MARKETECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049841370002 |
| 10/12/1510 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 64 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 96 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CROW |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BUCKLEY |
| 02/01/142 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 13-14 SCHOOLHOUSE SECOND AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER M17 1DZ UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE LOUISE CLARK / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL BUCKLEY / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPENCER CROW / 18/01/2012 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS ABIGAIL BUCKLEY |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100.00 |
| 03/12/103 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 98.00 |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPENCER CROW / 01/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON IAN CLARK / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LOUISE CLARK / 01/02/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 6 THE SCHOOLHOUSE THIRD AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER M17 1DZ |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/071 October 2007 | � IC 100/75 18/09/07 � SR 25@1=25 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS MANCHESTER M50 3UB |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: G OFFICE CHANGED 06/07/04 29 WINWICK PARK AVENUE WINWICK WARRINGTON WA2 8XB |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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