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MAR-KEY GROUP LIMITED

Company number 02606346

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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)
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 MR04 Satisfaction of charge 026063460006 in full
11 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 3 in full
31 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
25 Mar 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH02 Sub-division of shares on 15 November 2019
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 TM01 Termination of appointment of Michael Richard James as a director on 10 October 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Mar 2019 AD04 Register(s) moved to registered office address Operational Centre Throop Road Bournemouth Dorset BH8 0DF
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 CC04 Statement of company's objects
11 Jan 2019 RP04AR01 Second filing of the annual return made up to 30 April 2014
02 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 100
02 Jan 2019 SH03 Purchase of own shares.
24 Dec 2018 AR01 Annual return made up to 30 April 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/05/2016 as it was not properly delivered.
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 30 April 2015
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 30 April 2013
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 30 April 2012
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 30 April 2011
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 30 April 2010