MARKELL LUTON LIMITED
Company number 00848542 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 3 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 9 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL THORN | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MRS JULIE BLAKE | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Apr 2019 | CESSATION OF GEOFFREY WILLIAMS AS A PSC | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 7 Dec 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 14 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 19 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 13 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 21 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | COMPANY NAME CHANGED MARKELL (LUTON) LIMITED CERTIFICATE ISSUED ON 15/08/02 | View document |
| 2 Aug 2002 | COMPANY NAME CHANGED MARKELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/08/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 18 May 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 20/04/89; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 22 Apr 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: EBBISHAM HSE 31 CASTLE ST. LUTON LU1 3BD. | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 6 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |