MARK FLACK LIMITED
Company number 05461051 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Mr Mark Peter Flack as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 3 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 12 Mar 2026 | Notification of Mark Peter Flack as a person with significant control on 2017-05-21 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Mark Peter Flack as a person with significant control on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr Mark Peter Flack on 2026-03-12 · 2 pages | View document |
| 24 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 18 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 27 Feb 2025 | Registered office address changed from Silvaco House Stocks Bridge Way St. Ives PE27 5JL England to 6 Bull Lane St. Ives PE27 5AX on 2025-02-27 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 17 Apr 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY FLACK | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MRS TRACY MICHELLE FLACK | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER FLACK / 21/05/2010 | View document |
| 2 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |