MARKOR TECHNOLOGY UK LIMITED
Company number 04468412 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Termination of appointment of Stuart Dixon as a secretary on 2026-01-30 · 1 page | View document |
| 23 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2026 | Cessation of Markor Technology Limited as a person with significant control on 2026-01-21 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 29 Oct 2025 | Termination of appointment of Patrick James Erikson Snelgar as a director on 2025-10-16 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Kerry Anne Swainson as a director on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 29 Sep 2023 | Appointment of Mr Dersim Berti Tomas Sylwan as a director on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Robert Jay Gottlieb as a director on 2023-09-01 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mrs Kerry Anne Swainson as a director on 2023-07-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 19 Nov 2022 | Change of details for Real Time Strategic Marketing Limited as a person with significant control on 2020-09-15 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Stuart Dixon as a secretary on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from 2nd Floor Malta House , 36-38 Piccadilly London W1J 0LE England to Second Floor, Malta House 36-38 Piccadilly London W1J 0DP on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Michele Loglisci as a secretary on 2022-10-13 · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 10 May 2021 | COMPANY NAME CHANGED NEKTAN UK LIMITED CERTIFICATE ISSUED ON 10/05/21 | View document |
| 6 May 2021 | PSC'S CHANGE OF PARTICULARS / REAL TIME STRATEGIC MARKETING LIMITED / 01/05/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 19 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 19 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044684120003 | View document |
| 18 Jun 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / NEKTAN PLC / 14/05/2020 | View document |
| 6 Jun 2020 | SECRETARY APPOINTED MS MICHELE LOGLISCI | View document |
| 6 Jun 2020 | DIRECTOR APPOINTED MR PATRICK JAMES ERIKSON SNELGAR | View document |
| 6 Jun 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 6 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON | View document |
| 29 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE LOGLISCI | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY BUCKLEY | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2019 | SECRETARY APPOINTED MS MICHELE LOGLISCI | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MS LUCY HELEN BUCKLEY | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM THE GRIDIRON BUILDING PANCRAS SQUARE LONDON N1C 4AG ENGLAND | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR JAMES HENRY WILKINSON | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH NISSIM | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BRADSHAW | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR LEIGH NISSIM | View document |
| 12 Aug 2016 | SECRETARY APPOINTED MR GRAHAM MARTIN BRADSHAW | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES TEAGUE | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUNDERLAND | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 7TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSEN | View document |
| 22 Jan 2016 | SECRETARY APPOINTED MR JAMES SIMON GRAEME TEAGUE | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES PETER SUNDERLAND | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044684120003 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR DAVID NEAL GOSEN | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR DAVID NEIL SPARKS | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY READ | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE | View document |
| 6 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2013 | COMPANY NAME CHANGED MFUSE LIMITED CERTIFICATE ISSUED ON 06/11/13 | View document |
| 19 Aug 2013 | ADOPT ARTICLES 12/08/2013 | View document |
| 22 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 12097.1 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR GARY SHAW | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLANDFORD | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STODDART | View document |
| 19 Jun 2013 | SHARE PREMIUM ACCOUNT REDUCED 31/05/2013 | View document |
| 19 Jun 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 11055.20 | View document |
| 19 Jun 2013 | ALTER ARTICLES 12/06/2013 | View document |
| 19 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 11299.7 | View document |
| 9 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 14896.6 | View document |
| 5 Jun 2013 | SHARE PREMIUM ACC REDUCED BY £1100000/OTHER COMPANY BUSINESS SEE RESOLUTION 31/05/2013 | View document |
| 5 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2013 | SOLVENCY STATEMENT DATED 22/05/13 | View document |
| 5 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 14790.60 | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR DARREN WILLIAM CLARKE | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders · 10 pages | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MARCUS WAREHAM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WAREHAM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 28/06/2010 · 2 pages | View document |
| 14 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders · 13 pages | View document |
| 4 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders · 13 pages | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 01/06/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN READ / 24/06/2010 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 01/06/2010 · 2 pages | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | View document |
| 3 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PALMER | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED GEOFFREY JOHN READ | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED ROBERT HOLT | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY | View document |
| 16 Apr 2008 | GBP NC 12000/16000 06/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD | View document |
| 16 Apr 2008 | NC INC ALREADY ADJUSTED 06/03/08 | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/06/06; CHANGE OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 23 CHARLOTTE STREET LONDON W1T 1RN | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NC INC ALREADY ADJUSTED 02/02/05 | View document |
| 26 Aug 2005 | £ NC 8000/12000 02/02/ | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | NC INC ALREADY ADJUSTED 27/07/04 | View document |
| 6 Aug 2004 | £ NC 6000/8000 27/07/0 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | £ NC 1000/6000 29/07/03 | View document |
| 15 Sep 2003 | NC INC ALREADY ADJUSTED 29/07/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |