MARK MICHAEL LIMITED

Company number 02315217 ·

Active

108 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
29 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023152170011 View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023152170010 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
2 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KILLICK / 07/12/2009 View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Dec 2009 SAIL ADDRESS CREATED View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Dec 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
13 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 Dec 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
13 Oct 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AR View document
25 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
24 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Dec 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
12 Jan 1999 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS View document
11 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Dec 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS View document
3 Jan 1997 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Dec 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 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 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Nov 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View document
15 Mar 1994 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View document
15 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Feb 1994 REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
16 Nov 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS View document
11 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1992 REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 75 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2AF View document
15 May 1992 RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS View document
6 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 View document
26 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Dec 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
12 Dec 1990 REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 1 HIGH STREET LLANTWIT MAJOR SOUTH GLAMORGAN CF6 9RA View document
22 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1989 WD 27/06/89 AD 20/06/89--------- PREMIUM £ SI 2000@1=2000 £ IC 5000/7000 View document
30 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
9 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document