TOKENMARK LIMITED
Company number 04580348 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of Anthony Patrick Barnes as a director on 2023-09-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 11 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O NRS ACCOUNTANTS UNIT 7 BALL MILL TOP HALLOW WORCSTERSHIRE WR2 6LS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BARNES / 01/02/2011 | View document |
| 21 Feb 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM POULTER | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BARNES / 03/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BARNES / 03/11/2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 4 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |