Companies House does not verify the accuracy of the information filed

GENTMARK LIMITED

Company number 11416341

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Apr 2024	PSC04	Change of details for Mrs Thuy Baillie as a person with significant control on 11 April 2024	View PDF Change of details for Mrs Thuy Baillie as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Duncan Martin Baillie as a person with significant control on 11 April 2024	View PDF Change of details for Mr Duncan Martin Baillie as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2024	AP01	Appointment of Mr James Baillie as a director on 23 March 2024	View PDF Appointment of Mr James Baillie as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2023	AP01	Appointment of Mrs Thuy Thanh Baillie as a director on 5 March 2023	View PDF Appointment of Mrs Thuy Thanh Baillie as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	TM01	Termination of appointment of Thuy Baillie as a director on 7 August 2019	View PDF Termination of appointment of Thuy Baillie as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC01	Notification of Duncan Martin Baillie as a person with significant control on 30 June 2019	View PDF Notification of Duncan Martin Baillie as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	AP01	Appointment of Mr Duncan Martin Baillie as a director on 30 June 2019	View PDF Appointment of Mr Duncan Martin Baillie as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of Daniel Nii Okai Addy as a director on 25 February 2019	View PDF Termination of appointment of Daniel Nii Okai Addy as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Daniel Nii Okai Addy as a director on 7 November 2018	View PDF Appointment of Mr Daniel Nii Okai Addy as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

GENTMARK LIMITED

Filter by category