MARK DESIGN AND DEVELOPMENT LIMITED

Company number 01896540 ·

Active

114 filings

Date Filing
2 Aug 2026 Micro company accounts made up to 2026-06-30 · 4 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
20 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
15 Dec 2025 Director's details changed for Mrs Susan Vanessa Custance on 2025-12-01 · 2 pages View document
14 Dec 2025 Termination of appointment of Susan Vanessa Custance as a secretary on 2025-12-01 · 1 page View document
27 Jul 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Termination of appointment of Richard Ian Custance as a director on 2025-06-15 · 1 page View document
16 Jun 2025 Cessation of Richard Ian Custance as a person with significant control on 2025-06-15 · 1 page View document
16 Jun 2025 Appointment of Mrs Laura Emma Caldwell as a director on 2025-06-15 · 2 pages View document
28 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 3 pages View document
10 Feb 2024 Notification of Laura Caldwell as a person with significant control on 2023-02-11 · 2 pages View document
10 Feb 2024 Confirmation statement made on 2024-02-10 with updates · 4 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
13 Oct 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Feb 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
2 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 5SP View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN CUSTANCE / 14/01/2020 View document
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CUSTANCE / 14/01/2020 View document
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VANESSA CUSTANCE / 14/01/2020 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
14 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VANESSA CUSTANCE / 14/01/2020 View document
28 Jun 2019 Annual accounts for the year ending 28 June 2019 View accounts
5 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VANESSA CUSTANCE / 03/01/2019 View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
28 Jun 2017 Annual accounts for the year ending 28 June 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 28 June 2014 View document
21 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Jun 2014 Annual accounts for the year ending 28 June 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 28 June 2013 View document
25 Mar 2014 PREVSHO FROM 30/06/2013 TO 28/06/2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts for the year ending 28 June 2013 View accounts
19 Jun 2013 30/06/12 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CUSTANCE / 31/12/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VANESSA CUSTANCE / 31/12/2009 View document
25 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jul 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
19 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
6 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Mar 1995 REGISTERED OFFICE CHANGED ON 01/03/95 View document
13 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Jan 1994 REGISTERED OFFICE CHANGED ON 12/01/94 View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Sep 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 May 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS View document
17 Apr 1987 REGISTERED OFFICE CHANGED ON 17/04/87 FROM: COWPER HOUSE 29 HIGH STREET HUNTINGDON CAMBS View document
12 Jan 1987 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
12 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document