MARKES ANALYTICS SOLUTIONS LIMITED

Company number 11544140 ·

Active

41 filings

Date Filing
8 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
2 Feb 2026 Certificate of change of name · 3 pages View document
2 Jan 2026 Appointment of Dirk Van Breen as a director on 2025-12-19 · 2 pages View document
2 Jan 2026 Termination of appointment of Alun Cole as a director on 2025-12-19 · 1 page View document
2 Jan 2026 Appointment of Amod Ashok Kher as a director on 2025-12-19 · 2 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 35 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
25 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
3 Feb 2025 Termination of appointment of Florian Georg Schauenburg as a director on 2025-01-28 · 1 page View document
3 Feb 2025 Appointment of Mr Nigel Fry as a director on 2025-01-28 · 2 pages View document
23 Nov 2024 GUARANTEE2 · 2 pages View document
23 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
1 Nov 2024 PARENT_ACC · 35 pages View document
1 Nov 2024 AGREEMENT2 · 1 page View document
2 Sep 2024 Termination of appointment of Joachim Simon as a director on 2024-08-31 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
16 Sep 2023 PARENT_ACC · 35 pages View document
16 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
5 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
5 May 2022 PARENT_ACC · 35 pages View document
5 May 2022 AGREEMENT2 · 1 page View document
5 May 2022 GUARANTEE2 · 3 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with updates · 4 pages View document
2 Nov 2021 GUARANTEE2 · 3 pages View document
2 Nov 2021 AGREEMENT2 · 1 page View document
2 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
2 Nov 2021 PARENT_ACC · 35 pages View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
9 Dec 2018 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
14 Sep 2018 DIRECTOR APPOINTED MR BILL (XUEWEI) ZHAO View document
12 Sep 2018 10/09/18 STATEMENT OF CAPITAL GBP 100 View document
12 Sep 2018 DIRECTOR APPOINTED MR JOACHIM SIMON View document
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MARKES INTERNATIONAL LIMITED / 10/09/2018 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
12 Sep 2018 DIRECTOR APPOINTED MR FLORIAN GEORG SCHAUENBURG View document
30 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document