S.P. MARKS SERVICES LTD.

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with updates

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP MARKS / 24/04/2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM PHILIP MARKS / 24/04/2018

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP MARKS / 23/05/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM PHILIP MARKS / 23/05/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARKS / 19/12/2015

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 18/12/14 NO CHANGES

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16/09/1416 September 2014 APPOINTMENT TERMINATED, SECRETARY MICHELLE EDWARDS

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARKS / 09/07/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 18/12/10 NO CHANGES

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KIM EDWARDS / 08/01/2010

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22/12/0922 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARKS / 21/09/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR STEWART MARKS

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21/08/0821 August 2008 APPOINTMENT TERMINATED SECRETARY SUSAN MARKS

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21/08/0821 August 2008 SECRETARY APPOINTED MS MICHELLE KIM EDWARDS

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01/03/081 March 2008 DIRECTOR APPOINTED MR ADAM MARKS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/01/984 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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