GUYMARK UK LIMITED
Company number 03934847 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Registered office address changed from Veronica House Old Bush Street Brierley Hill West Midlands DY5 1UB to Geneva House International Park Starley Way Birmingham B37 7GN on 2025-11-03 · 1 page | View document |
| 25 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Change of details for Ensco 722 Limited as a person with significant control on 2019-02-01 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Ensco 722 Limited as a person with significant control on 2019-02-01 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 3 May 2023 | Appointment of Mrs Bronwen Coleman as a director on 2023-05-01 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Alistair Keith Tait as a secretary on 2023-05-01 · 1 page | View document |
| 3 May 2023 | Appointment of Mrs Samantha Walker as a secretary on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Alistair Keith Tait as a director on 2023-05-01 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Arne Boye Nielsen as a director on 2023-05-01 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 27 Sep 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | SECRETARY APPOINTED MR ALISTAIR KEITH TAIT | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE LINDON JONES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED SOREN NIELSEN | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED RENE SCHNEIDER | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NIELS JACOBSEN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | SECRETARY APPOINTED JULIE ANN LINDON JONES | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED ALISTAIR KEITH TAIT | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE LINDON JONES | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE LINDON JONES | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDON JONES | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED ARNE BOYE NIELSEN | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED NIELS JACOBSEN | View document |
| 21 Sep 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ST LUKES HOUSE UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HX | View document |
| 1 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LINDON JONES / 28/02/2010 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LINDON JONES / 28/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN LINDON JONES / 28/02/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | £ IC 6200/3260 30/09/07 £ SR 2940@1=2940 | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | £ NC 100000/300000 26/09 | View document |
| 24 Feb 2005 | NC INC ALREADY ADJUSTED 26/09/04 | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |