ADMARK LIMITED
Company number 02051300 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 15 Jan 2025 | Registered office address changed from Toronto House 128-130 Crossbrook Street Cheshunt Hertfordshire EN8 8JH to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2025-01-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Sep 2023 | Termination of appointment of James Rollo as a director on 2023-07-21 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR JAMES ROLLO | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADMARK HOLDINGS LIMITED / 06/04/2016 | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING-SHARP | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 22 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR MARK LEWIS | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2011 | ADOPT ARTICLES 03/10/2011 | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART KING-SHARP / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MANSTON / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 02/10/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 05/08/2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 45/46, NORTH SQUARE, EDMONTON GREEN, EDMONTON, LONDON. N9 0HY. | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 14 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 14 Jul 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 111 HERTFORD ROAD LONDON N9 7EE | View document |
| 25 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 13 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |