MARKFAIR LIMITED

Company number 05552608 ·

Active

73 filings

Date Filing
20 Aug 2026 Notification of Virbala Umakant Khamar as a person with significant control on 2026-08-19 · 2 pages View document
2 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-02 · 2 pages View document
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
3 Jun 2026 Director's details changed for Mr Kavi Ashish Khamar on 2026-05-27 · 2 pages View document
3 Jun 2026 Notification of a person with significant control statement · 2 pages View document
3 Jun 2026 Director's details changed for Mr Kavi Ashish Khamar on 2026-06-03 · 2 pages View document
2 Jun 2026 Director's details changed for Mrs Virbala Umakant Khamar on 2026-05-27 · 2 pages View document
26 May 2026 Cessation of Virbala Umakant Khamar as a person with significant control on 2026-05-26 · 1 page View document
26 May 2026 Registered office address changed from 87 Devonshire Road London N13 4QU England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-05-26 · 1 page View document
26 May 2026 Termination of appointment of Kiran Shah as a secretary on 2026-05-26 · 1 page View document
26 May 2026 Director's details changed for Virbala Umakant Khamar on 2026-05-26 · 2 pages View document
26 May 2026 Cessation of Virbala Umakant Khamar as a person with significant control on 2026-05-26 · 1 page View document
26 Mar 2026 Appointment of Mr Kavi Ashish Khamar as a director on 2026-03-25 · 2 pages View document
24 Mar 2026 Registered office address changed from 27 Burlington Rise East Barnet Herts EN4 8NH to 87 Devonshire Road London N13 4QU on 2026-03-24 · 1 page View document
24 Mar 2026 Termination of appointment of Rajni Kababhai Bakrania as a secretary on 2025-10-30 · 1 page View document
24 Mar 2026 Appointment of Mr Kiran Shah as a secretary on 2026-03-24 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
21 Oct 2025 Termination of appointment of Umakant Maneklal Khamar as a director on 2024-11-10 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 May 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
15 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
2 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View document
21 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 16/08/18 STATEMENT OF CAPITAL GBP 100 View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
2 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRBALA UMAKANT KHAMAR View document
5 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Sep 2015 DIRECTOR APPOINTED UMAKANT MANEKLAL KHAMAR View document
10 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Sep 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
16 Jun 2006 NEW SECRETARY APPOINTED View document
14 Oct 2005 DIRECTOR RESIGNED View document
14 Oct 2005 SECRETARY RESIGNED View document
2 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document