PAUL MARKS LTD.

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Appointment of Mrs Buapun Kodjantuk as a director on 2023-10-12

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02/10/232 October 2023 Current accounting period shortened from 2024-07-31 to 2024-03-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-19 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2022-12-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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02/04/182 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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24/03/1724 March 2017 31/07/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY EVA HARRIS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/03/158 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANKIEWICZ / 01/07/2010

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28/08/1028 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 31/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 SECRETARY APPOINTED MS EVA HARRIS

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY ALFONS STANKIEWICZ

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04/08/084 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 31/07/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 COMPANY NAME CHANGED BOTTOM LINE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/06/05

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 SECRETARY RESIGNED

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06/08/036 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: FLAT 1 3 LANSDWNE ROAD WIMBLEDON SW20 8AP

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/07/0223 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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