SPRINGMARK CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Registered office address changed from 26 Greenhill Road Camberley Surrey GU15 1PE to 40 Forest Dean Fleet GU51 2UQ on 2025-07-29 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/08/2021 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/09/1927 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 23/08/1723 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/03/1625 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/03/142 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLIHER |
| 23/03/1323 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/124 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/02/1126 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR MARK PAUL KELLIHER |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN KELLIHER / 01/01/2010 |
| 13/03/1013 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL JULIAN KELLIHER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KELLIHER |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLIHER / 15/03/2008 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 25 ORCHARD CLOSE FETCHAM SURREY KT22 9HZ |
| 01/03/071 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 1A CURLEY HILL ROAD LIGHTWATER SURREY GU18 5YG |
| 21/03/0321 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED SPRINGMARK COMPUTERS LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: LANSDOWN HOUSE 250 CITY ROAD LONDON EC1V 2QZ |
| 19/05/9919 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 2ND FLOOR 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 1A CURLEY HILL ROAD LIGHTWATER SURREY GU18 5YG |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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