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MARKE CREATIVE MERCHANDISE LTD

Company number 01344718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 AA Full accounts made up to 2 February 2019
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2017
14 Dec 2018 AA Full accounts made up to 3 February 2018
29 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
22 May 2018 AP03 Appointment of Lisa Jane Munro as a secretary on 10 May 2018
22 May 2018 TM01 Termination of appointment of Edward James Lewis as a director on 10 May 2018
22 May 2018 TM02 Termination of appointment of Edward James Lewis as a secretary on 10 May 2018
02 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 28 January 2017
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
09 May 2017 AP01 Appointment of Miss Lisa Jane Munro as a director on 5 May 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2019.
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2,510,000
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 TM01 Termination of appointment of Anthony William Little as a director on 9 September 2016
15 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 January 2016
18 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
06 Jul 2015 AA Full accounts made up to 31 January 2015
12 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
06 Sep 2014 AA Full accounts made up to 1 February 2014
04 Nov 2013 AA Full accounts made up to 2 February 2013
16 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
08 Aug 2013 AP01 Appointment of Mr Anthony William Little as a director