IDMARK LIMITED

Company number 03045668 ·

Active

90 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
4 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
20 May 2025 Withdrawal of a person with significant control statement on 2025-05-20 · 2 pages View document
20 May 2025 Notification of Adam Rhys Hodge as a person with significant control on 2020-04-03 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
9 May 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Jan 2023 Registered office address changed from 101 Ty Wern Road Cardiff CF14 4SE United Kingdom to Unit 5 Cwrt-Y-Parc Earlswood Road Llanishen Cardiff CF14 5GH on 2023-01-19 · 1 page View document
19 Jan 2023 Director's details changed for Mr Adam Rhys Hodge on 2023-01-19 · 2 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES View document
16 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 APPOINTMENT TERMINATED, SECRETARY KNUD RABEN-CHRISTENSEN View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BIRTHE RABEN-CHRISTENSEN View document
3 Apr 2020 DIRECTOR APPOINTED MR ADAM RHYS HODGE View document
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM MARKEN HOUSE FALLOW CORNER DROVE MANEA MARCH CAMBRIDGESHIRE PE15 0LT View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KNUD RABEN-CHRISTENSEN View document
9 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
10 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
11 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
31 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
14 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
13 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIRTHE RABEN-CHRISTENSEN / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KNUD RABEN-CHRISTENSEN / 12/04/2010 View document
7 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
17 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
14 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
5 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
21 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
16 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
6 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
24 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
9 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
14 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
17 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 6 DURFOLD ROAD HORSHAM WEST SUSSEX RH12 5NH View document
4 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
14 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
27 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 8 LAWSON HUNT BUS. PARK BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3TR View document
8 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
10 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
10 Apr 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
5 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
5 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/95 View document
23 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
14 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
1 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document