MARK BILLINGHAM LIMITED

Company number 05647918 ·

Active

66 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Director's details changed for Mark Philip David Billingham on 2023-12-08 · 2 pages View document
8 Dec 2023 Change of details for Mark Philip David Billingham as a person with significant control on 2023-12-08 · 2 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
8 Dec 2023 Secretary's details changed for Claire Jane Billingham on 2023-12-08 · 1 page View document
12 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 CHANGE OF PARTICULARS FOR A PSC View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
25 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
22 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
19 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Feb 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jan 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
11 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
8 Oct 2013 02/09/13 STATEMENT OF CAPITAL GBP 103 View document
18 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
23 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
9 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
22 Oct 2012 ADOPT ARTICLES 01/07/2012 View document
16 Oct 2012 01/07/12 STATEMENT OF CAPITAL GBP 101 View document
23 May 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
19 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
9 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2011 28/04/11 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
25 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP DAVID BILLINGHAM / 06/12/2009 View document
25 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
3 Mar 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
28 Oct 2008 PREVEXT FROM 31/12/2007 TO 28/02/2008 View document
11 Mar 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 SECRETARY RESIGNED View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
13 Jul 2006 COMPANY NAME CHANGED QUIZSTORE LIMITED CERTIFICATE ISSUED ON 13/07/06 View document
7 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document