MARK SHARMAN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Resolutions

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02/06/252 June 2025 Certificate of change of name

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-01-31

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13/05/2413 May 2024 Total exemption full accounts made up to 2022-01-31

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16/04/2416 April 2024 Total exemption full accounts made up to 2021-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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12/12/2312 December 2023 Registered office address changed from 8 Melbourne Street Coalville LE67 3QT England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 2023-12-12

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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26/02/2326 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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11/11/2211 November 2022 Compulsory strike-off action has been suspended

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11/11/2211 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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21/04/2121 April 2021 Registered office address changed from , a46 Fosseway, Six Hills, Near Melton Mowbray, Leicestershire, LE14 3PD to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 2021-04-21

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09/02/219 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/10/187 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 31/01/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/02/1627 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1427 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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