MARK SMITH & CO. LIMITED
Company number 03626236 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 4 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 11 Sep 2025 | Appointment of Miss Penelope Mary Casterton as a director on 2025-09-01 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-13 with updates · 5 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Martin James Stewart on 2025-08-13 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Martin James Stewart as a person with significant control on 2025-08-13 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Oct 2024 | Notification of P.M. Casterton Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Martin James Stewart as a person with significant control on 2024-10-25 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-08-13 with updates · 4 pages | View document |
| 13 Aug 2024 | Secretary's details changed for The Mgroup Secretarial Services Limited on 2024-08-13 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Dec 2023 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-12-13 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES STEWART / 10/10/2017 | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Jan 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 50003 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Nov 2010 | CORPORATE SECRETARY APPOINTED THE MGROUP SECRETARIAL SERVICES LTD | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STEWART / 01/09/2010 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR MARTIN JAMES STEWART | View document |
| 24 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SMITH / 01/10/2009 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE | View document |
| 8 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 01/01/2009 | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/02/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 07/07/2008 | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 03/10/2008 | View document |
| 29 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | View document |
| 19 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |