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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)
31 Mar 2015 CH01 Director's details changed for Benjamin Scroggie on 1 July 2014
26 Feb 2015 CH01 Director's details changed for David Bryan Tabb on 20 February 2015
26 Feb 2015 CH03 Secretary's details changed for Linda Kathleen Williams on 1 February 2015
19 Feb 2015 MR04 Satisfaction of charge 1 in full
17 Feb 2015 MR04 Satisfaction of charge 2 in full
30 Oct 2014 MR01 Registration of charge 026063460004, created on 30 October 2014
06 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 105
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2018.
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
31 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2018.
18 Dec 2012 AP01 Appointment of Mr Andrew James Goldie as a director
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2018.
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2018.
08 Jun 2011 TM01 Termination of appointment of Norman Higgins as a director
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2018.
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 CH01 Director's details changed for Norman Harold Higgins on 30 April 2010
16 Jul 2010 AD02 Register inspection address has been changed
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/04/09; full list of members
18 Feb 2009 363a Return made up to 30/04/08; full list of members