DAVMARK LIMITED

Company number 02940860 ·

Active

106 filings

Date Filing
6 Mar 2026 Satisfaction of charge 1 in full · 1 page View document
6 Mar 2026 Satisfaction of charge 2 in full · 1 page View document
13 Feb 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jan 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Feb 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 May 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Feb 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Apr 2011 DISS40 (DISS40(SOAD)) View document
15 Apr 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
12 Apr 2011 FIRST GAZETTE View document
1 Jan 2011 DISS40 (DISS40(SOAD)) View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2010 FIRST GAZETTE View document
4 Mar 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SLADE / 08/12/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
7 Jun 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 122 NORTHFIELD ROAD KINGS NORTON BIRMINGHAM B30 1DX View document
7 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2009 APPOINTMENT TERMINATED SECRETARY MANHARLAL SHAH View document
9 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Apr 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/10/2007 View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 46 WILLOW STREET LONDON EC2A 4BH View document
14 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 25 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
14 May 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 SHOOTERS AVENUE KENTON HARROW MIDDLESEX HA3 9BG View document
23 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 DIRECTOR RESIGNED View document
1 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN View document
13 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jun 2003 S80A AUTH TO ALLOT SEC 07/06/03 View document
27 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
27 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
1 Aug 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
8 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 Jul 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
26 Jun 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Jun 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
14 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
28 Jun 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
21 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
13 Jul 1994 COMPANY NAME CHANGED MIRGATE LIMITED CERTIFICATE ISSUED ON 14/07/94 View document
20 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document