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MARKET LOCATION LIMITED

Company number 01864009

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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)
27 Mar 2024	AP01	Appointment of Kelly Preston as a director on 5 March 2024	View PDF Appointment of Kelly Preston as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Paul James Spinks as a director on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM02	Termination of appointment of Paul James Spinks as a secretary on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021	View PDF Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 May 2019	TM01	Termination of appointment of Richard Gary Piper as a director on 12 May 2019	View PDF Termination of appointment of Richard Gary Piper as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Andrew Hamilton Daly as a director on 12 May 2019	View PDF Termination of appointment of Andrew Hamilton Daly as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019	View PDF Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Mr Andrew Hamilton Daly as a director on 17 July 2018	View PDF Appointment of Mr Andrew Hamilton Daly as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
03 Jan 2018	AD01	Registered office address changed from Rossmore House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 62 Anchorage Road Sutton Coldfield B74 2PG on 3 January 2018	View PDF Registered office address changed from Rossmore House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 62 Anchorage Road Sutton Coldfield B74 2PG on 3 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Jun 2017	AP01	Appointment of Mr Richard Gary Piper as a director on 25 May 2017	View PDF Appointment of Mr Richard Gary Piper as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 24/03/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 24/03/2017 - link opens in a new window - 37 pages (37 pages)

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