L MARKS LIMITED

Company number 07756651 ·

Active

56 filings

Date Filing
7 Sep 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Termination of appointment of Antoine Gaston Pechin as a director on 2024-09-27 · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
29 May 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
17 Jul 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
4 Jan 2023 Appointment of Ms Antoine Gaston Pechin as a director on 2022-12-31 · 2 pages View document
4 Jan 2023 Termination of appointment of Alexandra Caroline Openshaw as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Jan 2022 Termination of appointment of Antoine Gaston Pechin as a director on 2022-01-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Satisfaction of charge 077566510001 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 DIRECTOR APPOINTED MISS ALEXANDRA CAROLINE OPENSHAW View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVENPORT View document
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
11 May 2018 DIRECTOR APPOINTED TIMOTHY JOE DAVENPORT View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWSON View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Nov 2017 DIRECTOR APPOINTED MR DANIEL SAUNDERS View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
14 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY View document
20 Jul 2017 DIRECTOR APPOINTED JEREMY ALAN COURTENAY DAWSON View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NICK SAUNDERS View document
16 Dec 2016 DIRECTOR APPOINTED MR MATTHEW THOMAS RIDLEY View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
8 Jul 2016 DIRECTOR APPOINTED MR NICK SAUNDERS View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN MCCORMACK View document
7 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Nov 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR APPOINTED MR OWEN MCCORMACK View document
4 Sep 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
2 Sep 2015 ADOPT ARTICLES 14/08/2015 View document
11 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2015 22/07/15 STATEMENT OF CAPITAL GBP 125000 View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
20 May 2013 PREVSHO FROM 31/08/2012 TO 31/07/2012 View document
7 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document