CUSTOMARK LIMITED
Company number 05678734 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Phillip Arthur Higgins as a director on 2026-04-24 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 23 Feb 2026 | RP01AP01 · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 20 Aug 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Appointment of Mrs Jane Lloyd as a director on 2025-02-20 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 23 Dec 2024 | Registration of charge 056787340011, created on 2024-12-20 · 49 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 056787340010 in full · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Adrian Trevor Hall as a director on 2024-04-11 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Mr Phillip Arthur Higgins as a director on 2024-04-11 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Mr Iain Stuart Harding as a director on 2024-04-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 17 Jan 2024 | Registration of charge 056787340010, created on 2024-01-17 · 24 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 4 Jul 2023 | Second filing for the appointment of Mr Neil Turner as a director · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 2 Nov 2021 | Appointment of Mrs Kerry Marie Pugh as a director on 2021-11-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 7 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | PSC'S CHANGE OF PARTICULARS / LERIGO GROUP LIMITED / 02/06/2017 | View document |
| 26 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN LERIGO / 26/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN LERIGO / 02/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW LERIGO / 02/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW LERIGO / 26/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN LERIGO / 26/06/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN TALBOT / 19/11/2015 | View document |
| 27 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW BROMLEY | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR NEIL TURNER | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MRS BARBARA ANN LERIGO | View document |
| 15 Jul 2013 | Appointment of Mr Neil Turner as a director · 2 pages | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR BARRY FOSTER | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 192 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7AL | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW LERIGO / 10/02/2010 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT ERNEST TYERS LOGGED FORM | View document |
| 27 Aug 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Aug 2008 | SECRETARY APPOINTED BARBARA TALBOT | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | APPROVE COMPANY DOCS 15/06/06 | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | COMPANY NAME CHANGED GW 1008 LIMITED CERTIFICATE ISSUED ON 24/03/06 | View document |
| 13 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |