MARK GENT SERVICES LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewDirector's details changed for Mr Mark Charles Larwood Gent on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Mark Charles Larwood Gent as a person with significant control on 2025-08-14

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-10-23

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM WARDSHURST FARM RINGSHALL BERKSHAMPSTEAD HERTS HP4 1NF

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18/04/1718 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/03/169 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 COMPANY NAME CHANGED DIESEL ON DEMAND LIMITED CERTIFICATE ISSUED ON 09/03/16

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/07/148 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR APPOINTED MR MARK CHARLES LARWOOD GENT

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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