KEMARK NO.2 LIMITED
Company number NI042472 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 26 Feb 2026 | Notification of Glennlynn Creighton as a person with significant control on 2025-06-30 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Oxford Street Capital Limited as a person with significant control on 2025-06-30 · 1 page | View document |
| 26 Feb 2026 | Notification of David Andrew Creighton as a person with significant control on 2025-06-30 · 2 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-08 with updates · 3 pages | View document |
| 21 Mar 2024 | Appointment of Ashleigh Victoria Creighton as a director on 2024-03-11 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mr Peter Alastair Creighton as a director on 2024-03-11 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mr Lewis Andrew Creighton as a director on 2024-03-11 · 2 pages | View document |
| 21 Mar 2024 | Notification of Oxford Street Capital Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 8 Feb 2023 | Cessation of David Andrew Creighton as a person with significant control on 2022-04-01 · 1 page | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Jul 2021 | Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 21 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 | View document |
| 16 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELAFST BT1 3LG | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GLENLYNN CREIGHTON | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENLYNN CREIGHTON | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 01/10/2009 | View document |
| 5 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 16/11/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 16/11/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 | View document |
| 29 May 2009 | 08/02/09 ANNUAL RETURN FORM | View document |
| 6 May 2009 | 08/02/08 ANNUAL RETURN SHUTTLE | View document |
| 4 Mar 2009 | 08/02/07 ANNUAL RETURN SHUTTLE | View document |
| 4 Mar 2009 | 08/02/04 ANNUAL RETURN SHUTTLE | View document |
| 4 Mar 2009 | 08/02/06 ANNUAL RETURN SHUTTLE | View document |
| 4 Mar 2009 | 08/02/05 ANNUAL RETURN SHUTTLE | View document |
| 11 Feb 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 20 Jan 2009 | PARS RE MORTAGE | View document |
| 2 Dec 2008 | CHANGE IN SIT REG ADD | View document |
| 18 Mar 2008 | PARS RE MORTAGE | View document |
| 18 Mar 2008 | PARS RE MORTAGE | View document |
| 3 Dec 2007 | 31/03/05 ANNUAL ACCTS | View document |
| 3 Dec 2007 | 31/03/03 ANNUAL ACCTS | View document |
| 3 Dec 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 3 Dec 2007 | 31/03/04 ANNUAL ACCTS | View document |
| 3 Dec 2007 | CHANGE OF ARD | View document |
| 3 Dec 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 8 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 8 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 15 Oct 2007 | COURT RESTORATION ORDER | View document |
| 5 Jul 2007 | 31/03/05 ANNUAL ACCTS | View document |
| 14 Apr 2003 | CHANGE IN SIT REG ADD | View document |
| 10 Apr 2003 | 08/02/03 ANNUAL RETURN SHUTTLE | View document |
| 24 Mar 2002 | UPDATED MEM AND ARTS | View document |
| 24 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2002 | CHANGE IN SIT REG ADD | View document |
| 24 Mar 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Mar 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Mar 2002 | NOT OF INCR IN NOM CAP | View document |
| 11 Mar 2002 | RESOLUTION TO CHANGE NAME | View document |
| 28 Feb 2002 | RESOLUTION TO CHANGE NAME | View document |
| 8 Feb 2002 | PARS RE DIRS/SIT REG OFF | View document |
| 8 Feb 2002 | MEMORANDUM | View document |
| 8 Feb 2002 | DECLN COMPLNCE REG NEW CO | View document |
| 8 Feb 2002 | ARTICLES | View document |
| 8 Feb 2002 | CERTIFICATE OF INCORPORATION | View document |