MARKIT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registration of charge 093050740006, created on 2025-06-11 |
| 07/02/257 February 2025 | Confirmation statement made on 2024-11-11 with updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 23/02/2423 February 2024 | Director's details changed for Ms Holly Jane Currie Bellingham on 2023-10-11 |
| 23/02/2423 February 2024 | Cessation of Nicholas Charles Thurlow as a person with significant control on 2023-10-11 |
| 23/02/2423 February 2024 | Change of details for Mr Simon George Turner as a person with significant control on 2023-10-11 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 23/02/2423 February 2024 | Director's details changed for Mr Simon George Turner on 2023-10-11 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Registration of charge 093050740005, created on 2023-12-21 |
| 16/11/2316 November 2023 | Termination of appointment of Nicholas Charles Thurlow as a director on 2023-10-10 |
| 28/04/2328 April 2023 | Satisfaction of charge 093050740002 in full |
| 21/04/2321 April 2023 | Registration of charge 093050740004, created on 2023-04-18 |
| 12/04/2312 April 2023 | Satisfaction of charge 093050740003 in full |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-11 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 16/10/2020 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 16/10/2020 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 16/10/2020 |
| 14/12/2014 December 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 1226.13 |
| 06/10/206 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FADY / 02/09/2019 |
| 24/12/1924 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/1924 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/1919 December 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1201.61 |
| 12/12/1912 December 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1189.71 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW MCLEAN / 02/09/2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O PKF LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 30/01/1930 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 1165.92 |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1828 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 14/12/1814 December 2018 | SECOND FILED SH01 - 26/07/18 STATEMENT OF CAPITAL GBP 1140.29 |
| 05/12/185 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1830 November 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 1117.48 |
| 09/11/189 November 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 1101.18 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MALCOLM MCLEAN |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093050740001 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/164 November 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 1078.37 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ERIC FADY |
| 19/05/1619 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/1611 May 2016 | SUB-DIVISION 01/04/16 |
| 26/04/1626 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1615 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1056.8 |
| 15/04/1615 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 19/01/1619 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED NICHOLAS CHARLES THURLOW |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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