MARKSTREAM LIMITED

Company number 03987984 ·

Active

94 filings

Date Filing
21 Aug 2026 Resolutions · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-08 with updates · 4 pages View document
8 May 2026 Change of details for Avril Brenda Tsappis as a person with significant control on 2026-05-06 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
15 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
17 May 2024 Confirmation statement made on 2024-05-08 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Nov 2022 Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6DA on 2022-11-28 · 1 page View document
10 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
23 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN WILLIAM TSAPPIS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Feb 2019 REGISTERED OFFICE CHANGED ON 09/02/2019 FROM BURFIELD HOUSE 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DA View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2018 24/08/18 STATEMENT OF CAPITAL GBP 700 View document
24 Aug 2018 DIRECTOR APPOINTED MR OLIVER JOHN WILLIAM TSAPPIS View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 30/03/17 UNAUDITED ABRIDGED View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 1 View document
29 Sep 2014 STATEMENT BY DIRECTORS View document
29 Sep 2014 SOLVENCY STATEMENT DATED 20/08/14 View document
5 Sep 2014 REDUCE ISSUED CAPITAL 20/08/2014 View document
17 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Aug 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ALFRED TSAPPIS / 08/05/2013 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL BRENDA TSAPPIS / 01/10/2009 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Oct 2009 REDUCE ISSUED CAPITAL View document
31 Oct 2009 STATEMENT BY DIRECTORS View document
31 Oct 2009 31/10/09 STATEMENT OF CAPITAL GBP 9000 View document
31 Oct 2009 CANCEL SHARE PREM A/C View document
31 Oct 2009 SOLVENCY STATEMENT DATED 18/10/09 View document
22 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR LYNNE SAUNDERS View document
6 May 2009 APPOINTMENT TERMINATED SECRETARY LYNNE SAUNDERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Aug 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3RD FLOOR ARDEN HOUSE WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DD View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
16 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES MK3 6DA View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: DENBIGH HOUSE DENBIGH ROAD MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 DIRECTOR RESIGNED View document
6 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
19 Dec 2000 SECRETARY RESIGNED View document
7 Aug 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DA View document
7 Jul 2000 S366A DISP HOLDING AGM 30/06/00 View document
26 May 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/03/01 View document
8 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document