D.S. MARKS LIMITED

Company number 03674325 ·

Active

86 filings

Date Filing
12 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 5 pages View document
7 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
31 Jul 2024 Unaudited abridged accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-25 with updates · 5 pages View document
24 Jul 2023 Unaudited abridged accounts made up to 2022-11-30 · 10 pages View document
21 Jun 2023 Director's details changed for Mr David Simon Marks on 2023-06-21 · 2 pages View document
21 Jun 2023 Change of details for Mr David Simon Marks as a person with significant control on 2023-06-21 · 2 pages View document
21 Jun 2023 Change of details for Mrs Carolyn Mary Marks as a person with significant control on 2023-06-21 · 2 pages View document
21 Jun 2023 Director's details changed for Mrs Carolyn Mary Marks on 2023-06-21 · 2 pages View document
10 Jan 2023 Confirmation statement made on 2022-11-25 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 5 pages View document
4 Oct 2021 Unaudited abridged accounts made up to 2020-11-30 · 10 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 UNAUDITED ABRIDGED View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARY MARKS View document
20 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON MARKS / 20/09/2018 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON MARKS / 06/04/2016 View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MARKS / 18/09/2018 View document
29 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON MARKS / 06/04/2016 View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MARKS / 13/11/2017 View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
2 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY GLENMORE SECRETARIES LIMITED View document
16 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE SECRETARIES LIMITED / 25/11/2009 View document
26 Jan 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
5 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 06/08/2008 View document
3 Jan 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Jan 2007 ANNUAL RETURN TO FILE 24/11/06 View document
23 Jan 2007 RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Jan 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
31 Aug 2005 SECRETARY RESIGNED View document
28 Jan 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
13 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN View document
13 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Jan 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
19 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
11 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
21 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
4 Dec 1998 NEW SECRETARY APPOINTED View document
4 Dec 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 SECRETARY RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document