POSMARK LIMITED

Company number 02872928 · Monitor this company

Active

119 filings

Date	Filing
20 Nov 2025	Confirmation statement made on 2025-11-18 with no updates · 3 pages	View document
22 Oct 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Dec 2024	Confirmation statement made on 2024-11-18 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Dec 2023	Confirmation statement made on 2023-11-18 with no updates · 3 pages	View document
5 Jul 2023	Micro company accounts made up to 2022-12-31 · 6 pages	View document
3 Jan 2023	Confirmation statement made on 2022-11-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2021	Confirmation statement made on 2021-11-18 with updates · 4 pages	View document
27 Sep 2021	Micro company accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
18 Dec 2019	REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O R J FAWCETT THE TABERNACLE MILLERS WAY LONDON W6 7NH	View document
19 Nov 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES	View document
20 Sep 2018	30/06/18 TOTAL EXEMPTION FULL	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
20 Nov 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES	View document
26 Oct 2017	30/06/17 TOTAL EXEMPTION FULL	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
6 Apr 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES	View document
17 Jun 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15	View document
11 Apr 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
23 Nov 2015	Annual return made up to 18 November 2015 with full list of shareholders	View document
13 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
12 Dec 2014	Annual return made up to 18 November 2014 with full list of shareholders	View document
12 Dec 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM MILL HOUSE MILLERS WAY LONDON W6 7NA	View document
2 Apr 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
28 Nov 2013	Annual return made up to 18 November 2013 with full list of shareholders	View document
8 Apr 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
19 Nov 2012	Annual return made up to 18 November 2012 with full list of shareholders	View document
3 Apr 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
21 Nov 2011	Annual return made up to 18 November 2011 with full list of shareholders	View document
28 Mar 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
24 Nov 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
6 Apr 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
29 Dec 2009	Annual return made up to 18 November 2009 with full list of shareholders	View document
6 May 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
26 Nov 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
2 May 2008	Annual accounts, small company total exemption, made up to 30 June 2007	View document
8 Apr 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS COOPER	View document
20 Nov 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	REDUCE ISSUED CAPITAL 09/05/07	View document
19 Jun 2007	REDUCTION OF ISSUED CAPITAL	View document
12 Jun 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
19 Mar 2007	REDUCE ISSUED CAPITAL 05/03/07	View document
1 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
21 Nov 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
9 Dec 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
5 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
15 Dec 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
12 Nov 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
29 Nov 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
16 Nov 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
24 Nov 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
3 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
6 May 1999	DELIVERY EXT'D 3 MTH 30/06/98	View document
11 Nov 1998	RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS	View document
20 Nov 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS	View document
19 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
6 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
11 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1996	S386 DISP APP AUDS 25/10/96	View document
12 Nov 1996	RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS	View document
14 Aug 1996	REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CRAVEN HOUSE, THE GREEN HAMPTON COURT ROAD HAMPTON COURT SURREY KT8 9BX	View document
18 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1996	NEW SECRETARY APPOINTED	View document
24 May 1996	DIRECTOR RESIGNED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	DIRECTOR RESIGNED	View document
8 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
7 May 1996	NC INC ALREADY ADJUSTED 31/03/96	View document
7 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/96	View document
26 Apr 1996	SECRETARY RESIGNED	View document
26 Apr 1996	£ NC 100/3000000 28/03/96	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS	View document
4 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
12 Apr 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
2 Aug 1994	NEW DIRECTOR APPOINTED	View document
2 Aug 1994	DIRECTOR RESIGNED	View document
2 Aug 1994	SECRETARY RESIGNED	View document
2 Aug 1994	NEW SECRETARY APPOINTED	View document
11 May 1994	COMPANY NAME CHANGED POSMARK UK LIMITED CERTIFICATE ISSUED ON 12/05/94	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Feb 1994	NEW SECRETARY APPOINTED	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Feb 1994	REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ	View document
27 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
13 Jan 1994	SECRETARY RESIGNED	View document
13 Jan 1994	DIRECTOR RESIGNED	View document
9 Dec 1993	COMPANY NAME CHANGED WHITECHIP LTD CERTIFICATE ISSUED ON 10/12/93	View document
18 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document