MARK1 IT SOLUTIONS LIMITED
Company number 08642501 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 28 May 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 10 Nov 2022 | Termination of appointment of Kimberley Jane Smith as a director on 2022-10-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-08 with updates · 4 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY JANE SMITH / 04/08/2020 | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 04/08/2020 | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 23/10/2019 | View document |
| 12 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MS KIMBERLEY JANE SMITH | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CARINA STEVENS | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MARK STEVENS / 06/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 06/08/2018 | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVENS | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARINA STEVENS / 14/09/2014 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 14/09/2014 | View document |
| 2 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MARK1 IT SOLUTIONS LIMITED 2 DIGBY DRIVE LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0RQ ENGLAND | View document |
| 2 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |