ST. MARK SERVICES LIMITED
Company number 02999044 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Satisfaction of charge 029990440002 in full · 1 page | View document |
| 24 Apr 2026 | Registration of charge 029990440003, created on 2026-04-22 · 24 pages | View document |
| 7 Apr 2026 | Registered office address changed from Unit 10 D Beaver Industrial Park Brent Road Middlesex Southall Middlesex UB2 5FB to Unit 12 Saxon Way Harmondsworth West Drayton UB7 0LW on 2026-04-07 · 1 page | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 28 Oct 2025 | Termination of appointment of Agneszka Kulawik as a director on 2025-10-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 4 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Sep 2023 | Appointment of Ms Agneszka Kulawik as a director on 2023-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY KALPANA RAMADASAN | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029990440002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 107 ARNCLIFFE DRIVE MILTON KEYNES HEELANDS MK13 7LF | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 10D BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB UNITED KINGDOM | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | SECRETARY APPOINTED KALPANA RAMADASAN | View document |
| 4 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY AYMAN FAHMY | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR AYMAN FAHMY | View document |
| 19 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYMAN FAHMY / 07/12/2009 | View document |
| 23 Mar 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNITS 7 & 8 MARKET TRADING ESTATE CHRISTOPHER ROAD SOUTHALL MIDDLESEX UB2 5YG | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UB3 3NB | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: UNIT IU2 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |