MARKEN SERVICES LIMITED

Company number 08403923 ·

Active

41 filings

Date Filing
25 Jul 2026 Full accounts made up to 2025-12-31 · 33 pages View document
13 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 32 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
10 Oct 2024 Termination of appointment of Emily Sanford Johnson as a director on 2024-09-26 · 1 page View document
9 Oct 2024 Termination of appointment of Lindsey Paige Simpson as a director on 2024-10-01 · 1 page View document
11 Jul 2024 Full accounts made up to 2023-12-31 · 32 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
2 Feb 2024 Cessation of Maze 3 Limited as a person with significant control on 2023-12-12 · 1 page View document
2 Feb 2024 Notification of Maze 1 Limited as a person with significant control on 2023-12-12 · 2 pages View document
25 Sep 2023 Appointment of Ms Lindsey Paige Simpson as a director on 2023-09-11 · 2 pages View document
25 Sep 2023 Appointment of Mr James Mark Court as a director on 2023-09-11 · 2 pages View document
6 Sep 2023 Termination of appointment of Andrew Scott Gravatt as a director on 2023-09-01 · 1 page View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 5 pages View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-10 · 3 pages View document
7 Oct 2022 Appointment of Ms Emily Sanford Johnson as a director on 2022-08-12 · 2 pages View document
5 Oct 2022 Termination of appointment of Jeffrey David Firestone as a director on 2022-08-12 · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
10 Nov 2021 Full accounts made up to 2020-12-31 · 26 pages View document
5 Oct 2021 Appointment of Mr Jeffrey David Firestone as a director on 2021-09-01 · 2 pages View document
24 Sep 2021 Termination of appointment of Joseph Mozzali as a director on 2021-09-01 · 1 page View document
19 Aug 2014 DIRECTOR APPOINTED MR STEVE JOHN MENZIES View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN View document
12 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MR BRIAN CORRWAY View document
24 Dec 2013 ADOPT ARTICLES 16/12/2013 View document
12 Dec 2013 SECRETARY APPOINTED MARION JACQUELINE MICHELLE ABASCAL View document
24 Oct 2013 COMPANY NAME CHANGED PFI (UK) HOLDINGS LIMITED · CERTIFICATE ISSUED ON 24/10/13 View document
24 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY View document
2 Sep 2013 DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL View document
28 Feb 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 View document
28 Feb 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View document
22 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY WHEELER POTTER / 14/02/2013 View document
14 Feb 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
14 Feb 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document