- Company Overview for MARKAZ LTD (09176493)
- Filing history for MARKAZ LTD (09176493)
- People for MARKAZ LTD (09176493)
- More for MARKAZ LTD (09176493)
| 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 Aug 2019 | TM01 | Termination of appointment of Thomas James Ponsford as a director on 23 July 2019 | |
| 15 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 13 Aug 2018 | PSC05 | Change of details for Torkaz Ltd as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | PSC04 | Change of details for Mr Thomas James Ponsford as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | CH01 | Director's details changed for Mr Thomas James Ponsford on 13 August 2018 | |
| 13 Aug 2018 | PSC05 | Change of details for Torkaz Ltd as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | PSC04 | Change of details for Mr Mark Lee Hogan as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | PSC04 | Change of details for Mrs Caroline Jane Hogan as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | CH01 | Director's details changed for Mr Mark Lee Hogan on 13 August 2018 | |
| 13 Aug 2018 | CH01 | Director's details changed for Mrs Caroline Jane Hogan on 13 August 2018 | |
| 22 Jan 2018 | AD01 | Registered office address changed from 40 Londesborough Road Southsea Hampshire PO4 0EX to Parade Tea Rooms Western Parade Southsea Portsmouth Hampshire PO5 3JF on 22 January 2018 | |
| 17 Nov 2017 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs caroline jane hogan | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 19 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 14/08/2016 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
| 17 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 13 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 August 2016 | |
| 05 Sep 2016 | CS01 |
Confirmation statement made on 14 August 2016 with updates
|
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Oct 2015 | AA01 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | AP01 | Appointment of Mr Thomas James Ponsford as a director on 14 August 2014 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Thomas James Ponsford as a director on 1 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Thomas James Ponsford as a director on 1 January 2015 |