TOP MARK LIMITED

Company number 02969608 ·

Active

94 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
8 Apr 2026 Cessation of David Malcolm Pugh as a person with significant control on 2026-04-08 · 1 page View document
7 Apr 2026 Change of details for Russell Danks as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Change of details for David Hale as a person with significant control on 2026-04-07 · 2 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 May 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
4 May 2023 Confirmation statement made on 2023-04-30 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
4 May 2022 Confirmation statement made on 2022-04-30 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALE View document
13 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM PUGH View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALE / 01/10/2009 · 2 pages View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DANKS / 01/10/2009 View document
12 Jul 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Sep 2008 RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jun 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Sep 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
19 Apr 2001 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
11 Jun 1999 NEW SECRETARY APPOINTED View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Jun 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
7 Sep 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Jan 1995 REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 9 CENTURION CLOSE COLESHILL WARWICKSHIRE B46 1UB View document
28 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
7 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1994 SECRETARY RESIGNED View document
7 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document