ALLMARKONE LIMITED
Company number 09869277 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr William Frederick Le Brocq on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Change of details for Mr Rory Alexander Cruickshank as a person with significant control on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Cheng-De Visuddhi Richard Man on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Rory Alexander Cruickshank on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Registered office address changed from Great Oak Barn Woodgate Aylsham Norfolk NR11 6UJ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Previous accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 3 Jun 2026 | Director's details changed for Lucinda Mary Rosaleen Douse on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Kit Haddon Pencavel Whitaker on 2026-05-07 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 8 Jan 2024 | Director's details changed for Richard Man on 2024-01-01 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 2 Oct 2023 | Termination of appointment of George William Christian as a director on 2023-10-01 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 19 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY ROSALEEN DOUSE / 25/03/2018 | View document |
| 25 Mar 2018 | DIRECTOR APPOINTED LIUCINDA MARY ROSALEEN DOUSE | View document |
| 25 Mar 2018 | DIRECTOR APPOINTED WILLIAM FREDERICK LE BROCQ | View document |
| 25 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LIUCINDA MARY ROSALEEN DOUSE / 25/03/2018 | View document |
| 25 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RORY CRUICKSHANK / 25/03/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 May 2017 | DIRECTOR APPOINTED RICHARD MAN | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX KINTZER | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAN | View document |
| 12 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |