LAMARQUE LIMITED
Company number 05762975 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jan 2026 | Notification of Byron Mathews as a person with significant control on 2019-01-01 · 2 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Jul 2021 | Registered office address changed from A1 Unit a1 Windmill Park Hayes Road Penarth CF64 5SQ United Kingdom to Unit 27C Number One Industrial Estate Consett DH8 6TJ on 2021-07-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM UNIT 1 PRIORITY INDUSTRIAL ESTATE, TY VERLON BARRY UNIT 1 PRIORITY IND ESTATE TY VERLON BARRY COUNTY DURHAM CF63 2BG WALES | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID VICKERS | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM ABCARE HOUSE, UNIT 1A HOWNSGILL INDUSTRIAL PARK CONSETT CO DURHAM DH8 7NU | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MISS HANNAH LOUISE MATHEWS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 21 Apr 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 202 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON DYLAN MATHEWS / 19/02/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICKERS / 30/03/2010 | View document |
| 16 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ABCARE HOUSE HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE, CONSETT CO DURHAM DH8 7NU | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |