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CUSTOMARK LIMITED

Company number 05678734

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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)
26 Jun 2017 CH01 Director's details changed for Mr Gordon Andrew Lerigo on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Gordon Andrew Lerigo on 2 June 2017
26 Jun 2017 CH01 Director's details changed for Mrs Barbara Ann Lerigo on 2 June 2017
26 Jun 2017 PSC05 Change of details for Lerigo Group Limited as a person with significant control on 2 June 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 CH03 Secretary's details changed for Barbara Ann Talbot on 19 November 2015
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mr Neil Turner as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/07/2023
15 Jul 2013 AP01 Appointment of Mr Robert Andrew Bromley as a director
15 Jul 2013 AP01 Appointment of Mrs Barbara Ann Lerigo as a director
12 Jul 2013 AP01 Appointment of Mr Barry Foster as a director
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8
11 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5