CompaniesInTheUK

NUMARK LIMITED

Company number 04503052 ·

Active

121 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
20 Jun 2026 Memorandum and Articles of Association · 23 pages View document
8 Jun 2026 Resolutions · 1 page View document
4 Jun 2026 Statement of company's objects · 2 pages View document
22 Apr 2026 Appointment of Alexander David Edward Homan as a secretary on 2026-04-01 · 2 pages View document
22 Apr 2026 Termination of appointment of Stephen John William Marks as a secretary on 2026-03-31 · 1 page View document
27 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
30 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 3 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
1 May 2024 Appointment of Professor Harry Mcquillan as a director on 2024-05-01 · 2 pages View document
2 Apr 2024 Termination of appointment of Maximilian Martin Wachter as a director on 2024-03-31 · 1 page View document
7 Feb 2024 Appointment of Mr Jonathan Lee Fearn as a director on 2024-02-01 · 2 pages View document
3 Nov 2023 Accounts for a dormant company made up to 2023-01-31 · 3 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
7 Mar 2023 Appointment of Giovanni Pignone as a director on 2023-02-01 · 2 pages View document
2 Feb 2023 Termination of appointment of Jeremy David Meader as a director on 2023-01-31 · 1 page View document
6 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 3 pages View document
4 Jan 2022 Director's details changed for Mr Stephen William Anderson on 2021-12-20 · 2 pages View document
8 Aug 2021 Accounts for a dormant company made up to 2021-01-31 · 3 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM NUMARK HOUSE 5/6 FAIRWAY COURT AMBER CLOSE TAMWORTH BUSINESS PARK TAMWORTH STAFFORDSHIRE B77 4RP View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
24 May 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN MARKS View document
24 May 2019 SECRETARY APPOINTED MRS ANNABELLE BURTON View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
9 Aug 2017 CESSATION OF KEVIN ROBERT HUDSON AS A PSC View document
9 Aug 2017 CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC View document
9 Aug 2017 CESSATION OF PAUL JONATHAN SMITH AS A PSC View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
3 Oct 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
10 Apr 2015 DIRECTOR APPOINTED MR JEREMY DAVID MEADER View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
15 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL TOPPING View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
6 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
6 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAM MARKS / 05/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY / 05/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 05/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TOPPING / 05/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 05/08/2013 View document
15 Nov 2012 AUDITOR'S RESIGNATION View document
14 Nov 2012 SECTION 519 View document
22 Oct 2012 SECTION 519 View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
18 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
9 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOTTRAM · 1 page View document
23 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TONY MOTTRAM / 01/08/2010 View document
4 Aug 2010 RE FACILITY AGREEMENT 01/07/2010 View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
25 May 2010 COMPANY BUSINESS 18/05/2010 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/01/09 View document
14 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
19 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
14 Jul 2008 DIRECTOR APPOINTED JONATHAN TONY MOTTRAM View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
28 Mar 2007 AUDITOR'S RESIGNATION View document
21 Feb 2007 DIRECTOR RESIGNED View document
6 Jan 2007 S366A DISP HOLDING AGM 20/12/06 View document
19 Sep 2006 RETURN MADE UP TO 05/08/06; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Feb 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Feb 2006 REREG PLC-PRI 22/02/06 View document
28 Feb 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Feb 2006 AUDITOR'S RESIGNATION View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 DIRECTOR RESIGNED View document
6 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
17 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2005 ARTICLES OF ASSOCIATION View document
31 Aug 2005 RETURN MADE UP TO 05/08/05; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
16 May 2005 APPLICATION COMMENCE BUSINESS View document
13 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2004 RETURN MADE UP TO 05/08/04; BULK LIST AVAILABLE SEPARATELY View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Aug 2003 RETURN MADE UP TO 05/08/03; BULK LIST AVAILABLE SEPARATELY View document
18 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document