TOKENMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Anthony Patrick Barnes as a director on 2023-09-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O NRS ACCOUNTANTS UNIT 7 BALL MILL TOP HALLOW WORCSTERSHIRE WR2 6LS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 21/02/1121 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BARNES / 01/02/2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM POULTER |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BARNES / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BARNES / 03/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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