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MARKWELL PECK (UK) LTD

Company number 06031826

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE England to Dsco - the Tower the Maltings Hoe Lane Ware Hertfordshire SG12 9LR on 27 September 2024	View PDF Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE England to Dsco - the Tower the Maltings Hoe Lane Ware Hertfordshire SG12 9LR on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr David Peck on 3 January 2024	View PDF Director's details changed for Mr David Peck on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2022	TM01	Termination of appointment of Karen Lee Bond as a director on 9 August 2022	View PDF Termination of appointment of Karen Lee Bond as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AP01	Appointment of Mr David Peck as a director on 10 September 2019	View PDF Appointment of Mr David Peck as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2018	CH01	Director's details changed for Ms Karen Lee Bond on 9 June 2017	View PDF Director's details changed for Ms Karen Lee Bond on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2017	AD01	Registered office address changed from Unit 11 West Place West Road Templefields Harlow Essex CM20 2BU to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 June 2017	View PDF Registered office address changed from Unit 11 West Place West Road Templefields Harlow Essex CM20 2BU to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 June 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2016	TM01	Termination of appointment of David Peck as a director on 1 January 2016	View PDF Termination of appointment of David Peck as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)

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MARKWELL PECK (UK) LTD

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