MARKUP SYSTEMS LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/12/2428 December 2024 Confirmation statement made on 2024-12-28 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-12-28 with no updates

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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07/05/197 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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26/04/1826 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED MR PAUL ENDA KENNY

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRY SWIFT THOMPSON / 05/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ENDA KENNY / 05/01/2010

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11/01/1011 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 29 CRAIGLOCKHART ROAD NORTH EDINBURGH EH14 1BR

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 SH TRA/APP-RES DIR/ARD 24/03/05

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01/04/051 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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24/02/0524 February 2005 COMPANY NAME CHANGED YORK PLACE (NO. 333) LIMITED CERTIFICATE ISSUED ON 24/02/05

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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