MARKIT SYSTEMS LIMITED
Company number 09305074 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Jun 2025 | Registration of charge 093050740006, created on 2025-06-11 · 28 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2024-11-11 with updates · 6 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 5 Apr 2024 | Resolutions · 5 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 23 Feb 2024 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 23 Feb 2024 | Cessation of Nicholas Charles Thurlow as a person with significant control on 2023-10-11 · 1 page | View document |
| 23 Feb 2024 | Change of details for Mr Simon George Turner as a person with significant control on 2023-10-11 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Ms Holly Jane Currie Bellingham on 2023-10-11 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr Simon George Turner on 2023-10-11 · 2 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Registration of charge 093050740005, created on 2023-12-21 · 29 pages | View document |
| 16 Nov 2023 | Termination of appointment of Nicholas Charles Thurlow as a director on 2023-10-10 · 1 page | View document |
| 28 Apr 2023 | Satisfaction of charge 093050740002 in full · 1 page | View document |
| 21 Apr 2023 | Registration of charge 093050740004, created on 2023-04-18 · 28 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 093050740003 in full · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 13 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 16/10/2020 | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 16/10/2020 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 16/10/2020 | View document |
| 14 Dec 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 1226.13 | View document |
| 6 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FADY / 02/09/2019 | View document |
| 24 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1201.61 | View document |
| 12 Dec 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1189.71 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW MCLEAN / 02/09/2019 | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O PKF LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 1165.92 | View document |
| 28 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 14 Dec 2018 | SECOND FILED SH01 - 26/07/18 STATEMENT OF CAPITAL GBP 1140.29 | View document |
| 5 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 1117.48 | View document |
| 9 Nov 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 1101.18 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MALCOLM MCLEAN | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093050740001 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 22 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 1078.37 | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Appointment of Mr Eric Fady as a director on 2016-05-06 · 2 pages | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ERIC FADY | View document |
| 19 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2016 | SUB-DIVISION 01/04/16 | View document |
| 26 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1056.8 | View document |
| 15 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 29 Jul 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED NICHOLAS CHARLES THURLOW | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |