GMARK ONE LIMITED

Company number 03442809 ·

Active

79 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
26 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 12 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
23 Aug 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
8 Dec 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 11 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
6 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
6 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
28 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIGGLESTONE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
8 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIGGLESTONE / 01/10/2009 View document
14 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRIGGLESTONE / 01/10/2009 View document
1 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
30 Dec 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 31/10/07 TOTAL EXEMPTION FULL View document
22 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
9 Dec 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
28 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
16 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
1 Nov 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
14 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 DIRECTOR RESIGNED View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
10 Jan 2002 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
12 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
14 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
29 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
6 Oct 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
6 Oct 1997 SECRETARY RESIGNED View document
6 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 NEW DIRECTOR APPOINTED View document
6 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document