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MARKSON LIMITED

Company number 03058647

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC04	Change of details for Mrs Susan Dawes as a person with significant control on 17 May 2024	View PDF Change of details for Mrs Susan Dawes as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 210	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 210 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AP01	Appointment of Mr Terence Payen as a director on 15 October 2015	View PDF Appointment of Mr Terence Payen as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mrs Emma Payen as a director on 15 October 2015	View PDF Appointment of Mrs Emma Payen as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU to The Corners Inn Kingsland Leominster Herefordshire HR6 9RY on 18 January 2016	View PDF Registered office address changed from 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU to The Corners Inn Kingsland Leominster Herefordshire HR6 9RY on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM02	Termination of appointment of Clive Stanley Mathias as a secretary on 18 January 2016	View PDF Termination of appointment of Clive Stanley Mathias as a secretary on 18 January 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 210	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 210 - link opens in a new window - 8 pages (8 pages)
12 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MARKSON LIMITED

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