MARKWAY LIMITED
Company number 02622459 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 17 Jun 2026 | Change of details for Mr Harry Christian Peter Blain as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from C/O Clarkson Hyde Llp 3rd Floor, Chancery House St Nicholas Way Sutton SM1 1JB England to C/O Affinia 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 2026-04-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Director's details changed for Mr Harry Christian Peter Blain on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Mr Harry Christian Peter Blain as a person with significant control on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Harry Christian Peter Blain on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Secretary's details changed for Mr Harry Christian Peter Blain on 2024-09-23 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 26/03/2019 | View document |
| 26 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 26/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 01/10/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 01/12/2015 | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 01/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 01/09/2013 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 06/10/2011 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHRISTIAN PETER BLAIN / 06/10/2011 | View document |
| 27 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLAIN | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BLAIN / 01/05/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BLAIN / 20/06/2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BLAIN / 20/06/2008 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 3A STATION PARADE BEONSFIELD BUCKS HP9 2PB | View document |
| 20 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 20 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 22 WYCOMBE END BEACONSFIELD BUCKS HP9 1NB | View document |
| 7 Oct 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |