MARK IV LIMITED
Company number 02542345 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 26 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-26 · 2 pages | View document |
| 25 Mar 2024 | Notification of Pamela Margaret Mutton as a person with significant control on 2024-03-20 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 13 Feb 2023 | Appointment of Mr William Mutton as a director on 2023-02-13 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Philip Alexander Mutton as a director on 2022-10-21 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 8 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 7 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 9 ALBERT MEWS THIRD AVENUE HOVE SUSSEX BN3 2PP | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | SOLVENCY STATEMENT DATED 12/09/12 | View document |
| 28 Sep 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Sep 2012 | REDUCE ISSUED CAPITAL 12/09/2012 | View document |
| 2 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 10 Nov 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Nov 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/10/2010 | View document |
| 10 Nov 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET MUTTON / 24/09/2010 | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 19 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PLANET HOUSE 1 THE DRIVE HOVE SUSSEX BN3 3JE | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | £ NC 7500000/13300000 20/11/01 | View document |
| 9 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2002 | NC INC ALREADY ADJUSTED 20/11/01 | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: C/O DAYCO EUROPE LIMITED BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DR | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 29 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 23 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | DELIVERY EXT'D 3 MTH 28/02/98 | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 100 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3YB | View document |
| 8 Apr 1998 | RE ACQUISTION AG 27/02/98 | View document |
| 2 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 42-46 FREDERICK PLACE BRIGHTON EAST SUSSEX. BN1 1AT | View document |
| 1 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | View document |
| 28 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 126 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: THE HYDE BRIGHTON EAST SUSSEX BN2 4JE | View document |
| 14 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 20/02 TO 28/02 | View document |
| 16 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/02 | View document |
| 5 Apr 1991 | NC INC ALREADY ADJUSTED 21/11/90 | View document |
| 5 Apr 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/90 | View document |
| 13 Jan 1991 | ALTER MEM AND ARTS 20/11/90 | View document |
| 13 Jan 1991 | ALTER MEM AND ARTS 28/12/90 | View document |
| 13 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1990 | REREGISTRATION PRI-PLC 09/11/90 | View document |
| 13 Nov 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90 | View document |
| 13 Nov 1990 | AUDITORS' REPORT | View document |
| 13 Nov 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Nov 1990 | AUDITORS' STATEMENT | View document |
| 13 Nov 1990 | BALANCE SHEET | View document |
| 13 Nov 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Nov 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 30 Oct 1990 | COMPANY NAME CHANGED HYPADALE LIMITED CERTIFICATE ISSUED ON 31/10/90 | View document |
| 25 Oct 1990 | NC INC ALREADY ADJUSTED 19/10/90 | View document |
| 25 Oct 1990 | £ NC 100/100000 19/10/90 | View document |
| 25 Oct 1990 | ALTER MEM AND ARTS 19/10/90 | View document |
| 24 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |