MARK EAMES LIMITED
Company number 05341342 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mark Anthony Eames on 2024-07-31 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Mr Mark Anthony Eames as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Current accounting period extended from 2024-01-31 to 2024-07-31 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of Barbara Marvis Eames as a secretary on 2022-01-14 · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG | View document |
| 13 Apr 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 4 pages | View document |
| 22 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD UNITED KINGDOM | View document |
| 27 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EAMES / 27/01/2010 | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 8 THE RUTTS BUSHEY HEATH HERTFORDSHIRE WD23 1LJ | View document |
| 25 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 5 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |