MARKHOUSE PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 27 LAMBOURNE DRIVE COX GREEN MAIDENHEAD BERKSHIRE SL6 3HN |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/12/1611 December 2016 | SECRETARY APPOINTED MS VICTORIA ELIZABETH ZASMAN |
| 11/12/1611 December 2016 | SECRETARY APPOINTED MS VICTORIA ELIZABETH ZASMAN |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MADDEN |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/12/1322 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 12/12/1012 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY MADDEN / 13/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/02/098 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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