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AMK RUSSELL MARKS LIMITED

Company number 04795057

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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)
22 Mar 2024 AA Micro company accounts made up to 31 December 2022
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
18 Jan 2022 PSC02 Notification of Russell Marks Limited as a person with significant control on 14 January 2022
18 Jan 2022 PSC07 Cessation of Aristides Marcou as a person with significant control on 14 January 2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
19 Mar 2021 CH01 Director's details changed for Mr Jignesh Ashvin Doshi on 4 September 2020
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2017 TM02 Termination of appointment of Aristides Marcou as a secretary on 31 August 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Aris Marcou on 23 February 2017
23 Feb 2017 CH03 Secretary's details changed for Mr Aris Marcou on 23 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000