MARKEM-IMAJE INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Appointment of Mr Martin David Bailey as a director on 2025-06-05 |
| 09/06/259 June 2025 | Termination of appointment of Anne-Sophie Alric as a director on 2025-06-05 |
| 23/05/2523 May 2025 | Director's details changed for Mr Jeffrey Ian Bradley on 2019-12-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/09/2326 September 2023 | Notification of Dover Refrigeration & Food Equipment Uk Ltd as a person with significant control on 2016-06-30 |
| 25/09/2325 September 2023 | Withdrawal of a person with significant control statement on 2023-09-25 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR JEFFREY IAN BRADLEY |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMMOND |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED ANNE-SOPHIE ALRIC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS ANNAT |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAKEFORD / 22/06/2016 |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR FRANCOIS ANNAT |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH APPLETON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS LORRAINE HAMMOND |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKE FELDMANN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR SIMON WAKEFORD |
| 23/12/1523 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | COMPANY NAME CHANGED MARKEM-IMAJE LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS HEIKE MARIA FELDMANN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGE KRAL |
| 25/11/1325 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE CLARET |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QN UNITED KINGDOM |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RF |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OMAR KERBAGE |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 17/03/1117 March 2011 | AUDITOR'S RESIGNATION |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE CLARET / 01/01/2010 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1010 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR JAMES RILEY / 09/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR KERBAGE / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE CLARET / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE KRAL / 09/11/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED MARKEM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED OMAR KERBAGE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MILLER |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED HERVE CLARET |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED SERGE KRAL |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | US$ SR [email protected] 30/08/96 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS; AMEND |
| 13/11/0213 November 2002 | RETURN MADE UP TO 09/11/02; NO CHANGE OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 09/11/01; NO CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DECLARE INTGERIM DIV. 12/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 25/04/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 25/04/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 25/04/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 5 WILLIAM LEE BUILDINGS HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RQ |
| 02/01/972 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED PRESTEK LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 20/09/9620 September 1996 | £ NC 55000/110000 28/08/96 |
| 20/09/9620 September 1996 | US$ NC 0/11000 28/08/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 28/08/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | £ IC 55000/49500 29/03/96 £ SR 5500@1=5500 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 28/06/92 |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | £ NC 5500/55000 22/06/92 |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 22/06/92 |
| 14/07/9214 July 1992 | ALTER MEM AND ARTS 22/06/92 |
| 14/07/9214 July 1992 | 49500 22/06/92 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: UNIT 14 SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | £ NC 5000/5500 27/10/8 |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED |
| 06/01/886 January 1988 | WD 26/11/87 AD 27/10/87--------- £ SI 500@1=500 £ IC 5000/5500 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ADDENDUM TO ANNUAL ACCOUNTS |
| 13/08/8613 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8527 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/85 |
| 21/08/8521 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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