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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)
30 Sep 2020 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 TM01 Termination of appointment of Geoffrey Elliott as a director on 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
18 Jul 2017 RM02 Notice of ceasing to act as receiver or manager
06 Jul 2017 PSC01 Notification of Geoffrey Elliott as a person with significant control on 9 April 2016
06 Jul 2017 CS01 Confirmation statement made on 1 April 2017 with no updates
05 Jul 2017 RM02 Notice of ceasing to act as receiver or manager
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1,500,000
03 Jan 2016 1.4(NI) Notice of completion of voluntary arrangement
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2015 AP01 Appointment of Mr Geoffrey Elliott as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Mr Ashley Elliott as a director on 1 December 2015
09 Dec 2015 AP03 Appointment of Mr Ashley Elliott as a secretary on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of Adrian Alexander Quinn as a director on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of Brian Edward Quinn as a director on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of Anthony John David Jackson as a director on 1 December 2015
09 Dec 2015 TM02 Termination of appointment of Adrian Alexander Quinn as a secretary on 1 December 2015
05 Nov 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,500,000
05 Nov 2015 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,500,000
05 Nov 2015 AD02 Register inspection address has been changed from C/O Dr. Anthony Jackson 68 Armagh Road Tandragee Craigavon County Armagh BT62 2HS Northern Ireland to 19 Church Road Portadown Craigavon County Armagh BT63 5HT
05 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015