MARK GLENN LTD

Company number 04250978 ·

Active

95 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
29 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
28 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ABACUS INTERNATIONAL LIMITED View document
11 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jul 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS INTERNATIONAL LIMITED / 19/07/2016 View document
20 Jul 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS INTERNATIONAL LIMITED / 19/07/2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KINSEY / 04/03/2016 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 28/01/2016 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KINSEY / 28/01/2016 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 28/01/2016 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 31/07/2014 View document
25 Jun 2015 ADOPT ARTICLES 23/04/2009 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 01/08/2013 View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Apr 2014 PREVSHO FROM 30/09/2013 TO 31/07/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Jun 2012 REMOVE ANITA KING AS DIRECTOR SECTION 177 DIRS CONFIRM NO CONFLICT OF INTEREST 21/05/2012 View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA BANGA View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 30/09/2010 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SHARP / 01/01/2011 View document
21 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA BANGA / 01/07/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SHARP / 01/07/2010 View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS INTERNATIONAL LIMITED / 01/07/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Feb 2010 Annual return made up to 12 July 2009 with full list of shareholders View document
23 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS INTERNATIONAL LIMITED / 01/07/2009 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HANTS RG21 4LB View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
7 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 1 ORPHEUS HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8TA View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 May 2005 NEW DIRECTOR APPOINTED View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Aug 2003 RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Jul 2001 NEW SECRETARY APPOINTED View document
29 Jul 2001 SECRETARY RESIGNED View document
29 Jul 2001 DIRECTOR RESIGNED View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document