SH20 |
Statement by Directors
filed on: 15th, January 2024
|
capital |
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(3 pages)
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SH19 |
Capital declared on January 15, 2024: 9.00 GBP
filed on: 15th, January 2024
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2024
|
resolution |
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(1 page)
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CAP-SS |
Solvency Statement dated 20/12/23
filed on: 15th, January 2024
|
insolvency |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on December 31, 2022: 9.00 GBP
filed on: 27th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on December 31, 2021: 8.00 GBP
filed on: 8th, June 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD. Change occurred on March 18, 2022. Company's previous address: Charta House Ground Floor 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England.
filed on: 18th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on December 31, 2020: 7.00 GBP
filed on: 14th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on December 31, 2019: 6.00 GBP
filed on: 11th, May 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on December 31, 2018: 5.00 GBP
filed on: 3rd, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on December 31, 2017: 4.00 GBP
filed on: 13th, August 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, October 2017
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on December 31, 2016: 3.00 GBP
filed on: 18th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 14, 2016: 2.00 GBP
filed on: 18th, June 2017
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 14, 2016: 1.00 GBP
|
capital |
|
AD01 |
New registered office address Charta House Ground Floor 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP. Change occurred on April 11, 2016. Company's previous address: Old Bridge House 40 Church Street Staines Middlesex TW18 4EP.
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2015
filed on: 9th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2014
filed on: 29th, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2012
filed on: 13th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 22, 2010
filed on: 21st, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to July 3, 2008 - Annual return with full member list
filed on: 3rd, July 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/07/2008 from knyvett house watermans business park the causeway staines middlesex TW18 3BA
filed on: 2nd, July 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, May 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Prev sho from 31/05/2007 to 31/12/2006
filed on: 25th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, June 2006
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, June 2006
|
incorporation |
Free Download
(15 pages)
|
CERTNM |
Company name changed markershield LIMITEDcertificate issued on 12/06/06
filed on: 12th, June 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed markershield LIMITEDcertificate issued on 12/06/06
filed on: 12th, June 2006
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 9th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 9th, June 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(17 pages)
|