LEGMARK LTD
Company number 10513488 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 11 Nov 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Samuel Borrett on 2023-12-20 · 2 pages | View document |
| 19 Dec 2024 | Change of details for Mr Samuel Borrett as a person with significant control on 2023-12-20 · 2 pages | View document |
| 19 Dec 2024 | Change of details for Ms Mellisa Harrison as a person with significant control on 2023-12-20 · 2 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 20 Mar 2024 | Amended micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mr Samuel Borrett as a person with significant control on 2022-12-06 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Samuel Borrett on 2022-12-06 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from Cheadle Royal Business Park 5300 Lakeside Suite 223a Cheadle SK8 3GP England to 1F32, Alderley Park Macclesfield SK10 4TG on 2023-07-05 · 1 page | View document |
| 3 Jul 2023 | Change of details for Mr Samuel Borrett as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Mellisa May Harrison as a person with significant control on 2023-07-03 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Jan 2023 | Amended total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Appointment of Ms Mellisa Harrison as a director on 2022-10-18 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from PO Box C/O Bright Unit 26 Edward Court Broadheath Altrincham WA14 5GL England to Cheadle Royal Business Park 5300 Lakeside Suite 223a Cheadle SK8 3GP on 2022-10-31 · 1 page | View document |
| 6 Oct 2022 | Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to PO Box C/O Bright Unit 26 Edward Court Broadheath Altrincham WA14 5GL on 2022-10-06 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 19 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELLISA MAY HARRISON | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BORRETT / 01/07/2017 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BORRETT / 15/01/2018 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BORRETT / 15/01/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |