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THE MARKETECTS LIMITED

Company number 05907369

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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)
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
26 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
10 Jan 2024 PSC04 Change of details for Mrs Delith Anjela Wringe as a person with significant control on 9 December 2023
10 Jan 2024 PSC07 Cessation of John Faulkner Wringe as a person with significant control on 9 December 2023
10 Jan 2024 TM01 Termination of appointment of John Faulkner Wringe as a director on 9 December 2023
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
04 Aug 2021 AD01 Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 4 August 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2