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PROMARK SOFTWARE UK LIMITED

Company number 04753327

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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)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	CH04	Secretary's details changed for Mark Information a/S on 1 March 2023	View PDF Secretary's details changed for Mark Information a/S on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC05	Change of details for Mark Information a/S as a person with significant control on 13 February 2024	View PDF Change of details for Mark Information a/S as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/03/2023	View PDF Resolutions RES13 ‐ Change of company name 01/03/2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed mark information uk LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed mark information uk LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	CH04	Secretary's details changed for Mark Information a/S on 13 June 2019	View PDF Secretary's details changed for Mark Information a/S on 13 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	TM01	Termination of appointment of Klaus Jean Parmo Jensen as a director on 30 September 2018	View PDF Termination of appointment of Klaus Jean Parmo Jensen as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 450,002	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 450,002 - link opens in a new window - 4 pages (4 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 450,002	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 450,002 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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PROMARK SOFTWARE UK LIMITED

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