REMARK! LTD

Company number 07246931 ·

Active

66 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
6 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
9 Jan 2026 Registration of charge 072469310004, created on 2026-01-08 · 59 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
15 May 2025 Cessation of Jonathan David Nelson as a person with significant control on 2025-05-13 · 1 page View document
15 May 2025 Notification of Remark! Holdings Limited as a person with significant control on 2025-05-13 · 2 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-26 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Registration of charge 072469310003, created on 2024-10-14 · 59 pages View document
16 Jul 2024 Amended total exemption full accounts made up to 2023-10-31 · 6 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
2 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
4 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
23 Dec 2019 23/12/19 STATEMENT OF CAPITAL GBP 3 View document
20 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NELSON / 20/12/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 View document
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NELSON / 17/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL NELSON / 28/09/2015 View document
28 Sep 2015 DIRECTOR APPOINTED MR JONATHAN DAVID NELSON View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NELSON View document
13 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072469310002 View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PERRY View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Aug 2014 DIRECTOR APPOINTED MR MARK ROBERT PERRY View document
13 Aug 2014 DIRECTOR APPOINTED MR DAVID NOEL NELSON View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
25 Jul 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072469310002 View document
22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jul 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM View document
15 Aug 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
19 Apr 2011 CURREXT FROM 31/05/2011 TO 31/10/2011 View document
5 Jul 2010 DIRECTOR APPOINTED MARK NELSON View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document
7 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document