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MARKSGLADE LIMITED

Company number 00942557

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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)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Jan 2023 PSC05 Change of details for Kingscastle Ltd as a person with significant control on 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Henry Gwyn-Jones on 31 December 2022
20 Jun 2022 MR01 Registration of charge 009425570053, created on 14 June 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 AA Total exemption full accounts made up to 30 September 2020
11 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2022 AD01 Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2019
10 Nov 2021 TM02 Termination of appointment of Jamie Bishop as a secretary on 1 November 2021
19 Apr 2021 TM01 Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021
29 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Nicholas Charles Morris as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Henry Gwyn-Jones as a director on 7 July 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates