MARKERSTUDY DIRECT LIMITED
Company number 03228539 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | PARENT_ACC · 90 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 20 Jul 2026 | Registered office address changed from 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2026-07-20 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Stephen Smith as a director on 2026-06-30 · 1 page | View document |
| 29 Apr 2026 | Director's details changed for Mr Christopher James Payne on 2026-04-14 · 2 pages | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 88 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 48 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 26 Jun 2024 | Satisfaction of charge 032285390003 in full · 1 page | View document |
| 26 Jun 2024 | Satisfaction of charge 032285390004 in full · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Ross Leslie Barrington as a director on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Christopher Thomas Collings as a director on 2024-06-18 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Keith John Barber as a director on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Christopher James Payne as a director on 2023-11-13 · 2 pages | View document |
| 20 Nov 2023 | Appointment of Mr Stephen Smith as a director on 2023-11-13 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29 · 1 page | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 29 Dec 2021 | Registration of charge 032285390004, created on 2021-12-23 · 64 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 2 Nov 2021 | Termination of appointment of Michael Richard Brittain as a director on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Gavin John Rowe as a director on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Ross Leslie Barrington as a director on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Gary Humphreys as a director on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mr Ross Leslie Barrington on 2021-11-02 · 2 pages | View document |
| 29 Sep 2021 | Resolutions · 5 pages | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 3 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 19 Jul 2021 | Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15 · 1 page | View document |
| 19 Jul 2021 | Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of John David Jackson as a director on 2021-07-14 · 1 page | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BRITTAIN / 01/03/2018 | View document |
| 20 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Feb 2018 | COMPANY NAME CHANGED MOBILERS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/18 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR PAUL DAVID BAXTER | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENCE | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | View document |
| 4 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES BENCE | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 | View document |
| 13 Sep 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BARBER | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 13 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008 | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 · 13 pages | View document |
| 25 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 20/07/2008 | View document |
| 25 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008 | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: PROVIDENCE HOUSE ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7AH | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 168 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HJ | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 29 Nov 2001 | Resolutions · 2 pages | View document |
| 29 Nov 2001 | £ NC 1000/100000 22/11 | View document |
| 29 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2001 | Resolutions | View document |
| 29 Nov 2001 | NC INC ALREADY ADJUSTED 22/11/01 | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 184 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN | View document |
| 30 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |