MARKRITE LIMITED

Company number 05549000 ·

Active

67 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
1 Sep 2016 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATHIEU VAN DELDEN View document
25 Jan 2016 DIRECTOR APPOINTED MRS SUSAN GRANT View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LOUIS-MARIE ALLAIN View document
25 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND View document
24 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
24 Oct 2014 SAIL ADDRESS CREATED View document
24 Oct 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
24 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KAREN HODGETTS View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HODGETTS View document
24 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN HODGETTS / 01/08/2013 View document
24 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HODGETTS / 01/08/2013 View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
3 Oct 2012 DIRECTOR APPOINTED MR LOUIS-MARIE ALLAIN View document
3 Oct 2012 DIRECTOR APPOINTED MR MATHIEU VAN DELDEN View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGETTS View document
6 Aug 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
7 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HODGETTS / 18/08/2008 View document
1 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HODGETTS / 18/08/2008 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Nov 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 2 PLOT 15 NEWPORT INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 8EX View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: UNIT 2 PLOT 15 NEWPORT INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 8GX View document
16 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
13 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 49 HONEYPOT ROAD, BROMPTON ON SWALE, RICHMOND NORTH YORKSHIRE DSL10 7HT View document
13 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document