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LE MARK GROUP LTD

Company number 01761971

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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)
09 Aug 2024 MR04 Satisfaction of charge 017619710006 in full
09 Aug 2024 MR04 Satisfaction of charge 5 in full
22 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
16 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 PSC04 Change of details for Mr Stuart Paul Gibbons as a person with significant control on 6 April 2016
27 Oct 2020 PSC04 Change of details for Mrs Linda Irene Gibbons as a person with significant control on 6 April 2016
17 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Mark Stuart Gibbons as a director on 1 February 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
25 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06
17 Feb 2017 CONNOT Change of name notice
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015