MARK-UP TOOLS LIMITED
Company number 03574789 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-03 with updates · 6 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jun 2023 | Director's details changed for Masooma Tahira on 2023-06-17 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Awais Raza Sheikh on 2023-06-17 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Sheikh Mohammed Raza on 2023-06-17 · 2 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mr Sheikh Mohammed Raza on 2023-06-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-03 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KAZIM / 25/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED AWAIS RAZA SHEIKH | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR MOHAMMAD KAZIM | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1 JURY STREET MANCHESTER LANCASHIRE M8 8FN | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: DBF PARTNERSHIP PARK HOUSE 4 PARK PLACE MANCHESTER M4 4EY | View document |
| 16 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | S386 DISP APP AUDS 10/06/98 | View document |
| 27 Jul 1998 | S366A DISP HOLDING AGM 10/06/98 | View document |
| 27 Jul 1998 | S252 DISP LAYING ACC 10/06/98 | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/98 | View document |
| 9 Jun 1998 | COMPANY NAME CHANGED FRUIT OF THE FORGE LIMITED CERTIFICATE ISSUED ON 10/06/98 | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |