MICHAEL MARKIEWICZ LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Termination of appointment of Terry Markiewicz as a secretary on 2024-10-29

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03/12/243 December 2024 Termination of appointment of Terry Markiewicz as a director on 2024-10-29

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03/12/243 December 2024 Notification of Michael Markiewicz 2018 Ltd as a person with significant control on 2024-10-29

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03/12/243 December 2024 Cessation of Terry Markiewicz as a person with significant control on 2024-10-29

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03/12/243 December 2024 Cessation of Michael Markiewicz as a person with significant control on 2024-10-29

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

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-03-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-18 with no updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with no updates

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

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01/02/221 February 2022 Change of details for Dr Michael Markiewicz as a person with significant control on 2022-01-04

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01/02/221 February 2022 Director's details changed for Dr Michael Markiewicz on 2022-01-04

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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

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21/02/2121 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARKIEWICZ / 25/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / DR MICHAEL MARKIEWICZ / 25/03/2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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20/12/1820 December 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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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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15/12/1715 December 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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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1710 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/15

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10/03/1710 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRI MARKIEWICZ / 17/02/2017

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17/02/1717 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TERRI MARKIEWICZ / 17/02/2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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19/12/1619 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1610 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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

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14/01/1514 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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23/12/1423 December 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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22/01/1422 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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20/12/1320 December 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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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERRI MARKIEWICZ / 18/12/2012

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / TERRI MARKIEWICZ / 18/12/2012

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26/02/1326 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARKIEWICZ / 18/12/2012

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRI MARKIEWICZ / 18/12/2009

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13/01/1013 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARKIEWICZ / 18/12/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/092 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0626 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0415 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0123 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/12/9824 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ

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10/05/9810 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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24/12/9724 December 1997 SECRETARY RESIGNED

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24/12/9724 December 1997 DIRECTOR RESIGNED

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18/12/9718 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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