MARKCLOSE LIMITED

Company number 02348456 · Monitor this company

Active

98 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
27 Nov 2025	Appointment of Mr Paul Stephen Dodd as a director on 2025-11-20 · 2 pages	View document
27 Nov 2025	Notification of Paul Stephen Dodd as a person with significant control on 2025-11-27 · 2 pages	View document
27 Nov 2025	Cessation of Ray Casillas as a person with significant control on 2025-11-27 · 1 page	View document
1 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
8 May 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
14 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
14 Jun 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
9 Jul 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
9 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
5 Jun 2021	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES	View document
4 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
15 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
12 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
12 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE DODD	View document
16 Aug 2017	CESSATION OF RAY CASILLAS AS A PSC	View document
11 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY CASILLAS	View document
11 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017	View document
30 Jun 2017	DIRECTOR APPOINTED MR RAY CASILLAS	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY CASILLAS	View document
2 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
3 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
16 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
3 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
11 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
3 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
8 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
2 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
1 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
11 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE DODD / 01/06/2010	View document
12 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
7 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
1 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
23 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
11 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
30 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
23 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
21 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
22 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
24 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
21 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
25 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
25 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
16 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
9 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
14 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
14 Jun 1999	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
11 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
29 Oct 1998	REGISTERED OFFICE CHANGED ON 29/10/98 FROM: THE GRANARY HOME END FULBOURN CAMBRIDGE CB1 1BS	View document
20 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
20 May 1998	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS	View document
20 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
6 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
6 Mar 1997	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS	View document
27 Oct 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
27 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
16 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 19/12/94	View document
30 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
1 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 19/07/93	View document
1 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Jul 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
10 Sep 1992	363B · 6 pages	View document
10 Sep 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 Apr 1992	Full accounts made up to 1992-03-31 · 4 pages	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Apr 1991	Full accounts made up to 1990-03-31 · 4 pages	View document
14 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
27 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1989	REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
4 Apr 1989	ALTER MEM AND ARTS 100389	View document
4 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document