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KEMARK LIMITED

Company number NI033955

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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)
05 Nov 2024 AA Audited abridged accounts made up to 31 December 2023
14 Oct 2024 MR04 Satisfaction of charge 32 in full
11 Oct 2024 RM02 Notice of ceasing to act as receiver or manager
21 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
14 Aug 2023 AP01 Appointment of Mr Steven Elliott as a director on 1 August 2023
15 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 1 April 2022 with updates
05 May 2022 SH19 Statement of capital on 5 May 2022
  • GBP 100
05 May 2022 SH20 Statement by Directors
05 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2022 CAP-SS Solvency Statement dated 31/12/21
07 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
19 Oct 2021 MR04 Satisfaction of charge 27 in full
18 Oct 2021 RM02 Notice of ceasing to act as receiver or manager
10 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Jun 2021 2.32B(NI) Notice of end of Administration
11 May 2021 MR04 Satisfaction of charge 33 in full
11 May 2021 MR04 Satisfaction of charge 31 in full
23 Feb 2021 PSC01 Notification of Mark Elliott as a person with significant control on 1 January 2021
23 Feb 2021 PSC07 Cessation of Geoffrey Elliott as a person with significant control on 1 January 2021
23 Feb 2021 PSC01 Notification of Keith Eric William Elliott as a person with significant control on 1 January 2021
27 Oct 2020 MR04 Satisfaction of charge 7 in full
27 Oct 2020 MR04 Satisfaction of charge 5 in full