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MARKITSERV LIMITED

Company number 04027741

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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)
17 Apr 2018 TM01 Termination of appointment of Timothy David Legg as a director on 31 January 2018
03 Nov 2017 AA Full accounts made up to 30 November 2016
05 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
10 Feb 2017 TM01 Termination of appointment of William Francis Hughes as a director on 30 January 2017
10 Feb 2017 TM01 Termination of appointment of Nigel Charles Cobb as a director on 30 January 2017
10 Feb 2017 TM01 Termination of appointment of Nicholas Alan Searle as a director on 30 January 2017
10 Feb 2017 TM01 Termination of appointment of Brian Helmut Hellmann as a director on 30 January 2017
10 Feb 2017 TM01 Termination of appointment of Mark Paul Mathews as a director on 30 January 2017
13 Dec 2016 AP01 Appointment of Mr Stefano Pietro Davide Maestri as a director on 14 November 2016
25 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
14 Nov 2016 AP01 Appointment of Mr Timothy David Legg as a director on 14 November 2016
27 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
24 Oct 2016 RP04TM01 Second filing for the termination of Kevin Andrew Gould as a director
07 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
05 Oct 2016 TM01 Termination of appointment of Oliver Jason Stuart as a director on 12 September 2016
05 Oct 2016 TM01 Termination of appointment of Kevin Andrew Gould as a director on 7 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AUD Auditor's resignation
21 Jul 2016 TM01 Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
04 Nov 2015 AR01 Annual return made up to 14 September 2015
Statement of capital on 2015-11-04
  • GBP 480,563.825
04 Nov 2015 AP01 Appointment of Mr Brian Helmut Hellmann as a director on 22 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Lance Darrell Gordon Uggla as a director on 19 August 2015
16 May 2015 TM01 Termination of appointment of Keith Bailey as a director on 9 March 2015
02 Feb 2015 AP01 Appointment of Nigel Charles Cobb as a director on 25 November 2014