MARKTUNE LIMITED filing history - Find and update company information

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MARKTUNE LIMITED

Company number 02323034

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023	View PDF Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of John Robert Paterson as a director on 11 December 2023	View PDF Appointment of John Robert Paterson as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Jun 2023	AP01	Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023	View PDF Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of David William Kyriacos as a director on 1 June 2023	View PDF Termination of appointment of David William Kyriacos as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022	View PDF Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of Ingrid Katarina Bylund as a director on 14 February 2019	View PDF Termination of appointment of Ingrid Katarina Bylund as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Mr David William Kyriacos as a director on 14 February 2019	View PDF Appointment of Mr David William Kyriacos as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Steven Leven as a director on 14 February 2019	View PDF Appointment of Mr Steven Leven as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 14 February 2019	View PDF Termination of appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 18 pages (18 pages)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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