MARK ROYSTON CONTRACTING LIMITED
Company number 05462674 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-23 · 20 pages | View document |
| 4 Nov 2024 | Registered office address changed from Manor House Farm Oxmoor Lane Biggin Leeds LS25 6HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-11-04 · 3 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 4 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 6 Jul 2023 | Change of details for Mr Mark Ian Royston as a person with significant control on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Jayne Ann Lee as a person with significant control on 2023-07-06 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | SUB-DIVISION 30/06/20 | View document |
| 29 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ANN LEE | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J SOLUTIONS YORK LIMITED | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK IAN ROYSTON / 30/06/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 21 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 27 Apr 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 |
| 7 Jul 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN ROYSTON / 31/05/2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SWALLOWS NEST FARM 68 TYERSAL CRESCENT TYERSAL BRADFORD WEST YORKS BD4 8HA | View document |
| 23 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROYSTON / 31/05/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN LEE / 31/05/2012 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders · 5 pages | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN LEE / 25/05/2010 · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROYSTON / 25/05/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN ROYSTON / 01/03/2009 | View document |
| 25 Nov 2009 | Annual return made up to 25 May 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROYSTON / 01/03/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN LEE / 01/03/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/07/2007 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 556 HUNSWORTH LANE EAST BIERLEY BRAS BRADFORD YORKSHIRE BD4 6PU | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |