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NUMARK TRADING LIMITED

Company number 04103482

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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)
03 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Oct 2017 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
12 Oct 2017 PSC07 Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016
02 Oct 2017 TM01 Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 May 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 22 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Nov 2013 CH03 Secretary's details changed for Stephen John William Marks on 1 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Paul Jonathan Smith on 1 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 1 November 2013
22 Oct 2013 AA Full accounts made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
23 Feb 2012 SH20 Statement by directors
23 Feb 2012 SH19 Statement of capital on 23 February 2012
  • GBP 2
23 Feb 2012 CAP-SS Solvency statement dated 21/02/12
23 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 TM01 Termination of appointment of David Cole as a director