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MARK ONE SERVICES LIMITED

Company number 04967606

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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)
20 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
02 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr Mark Andrew Tinsley on 15 November 2023
15 Nov 2023 PSC04 Change of details for Mr Mark Andrew Tinsley as a person with significant control on 15 November 2023
15 Nov 2023 AD01 Registered office address changed from 10 Morton Gardens Radcliffe on Trent Nottingham NG12 2HW to 12 Candleby Lane Cotgrave Nottingham Nottinghamshire NG12 3JG on 15 November 2023
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 TM02 Termination of appointment of Emma Tinsley as a secretary on 5 April 2021
17 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
06 Nov 2017 CH01 Director's details changed for Mr Mark Andrew Tinsley on 6 November 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014