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MARKES INTERNATIONAL LIMITED

Company number 03414783

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Sep 2024	TM01	Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024	View PDF Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	MR01	Registration of charge 034147830004, created on 28 May 2024	View PDF Registration of charge 034147830004, created on 28 May 2024 - link opens in a new window - 8 pages (8 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Schauenburg Analytics Limited as a person with significant control on 1 March 2021	View PDF Change of details for Schauenburg Analytics Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from Gwaun Elai Medi Science Campus Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL Wales to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 15 March 2021	View PDF Registered office address changed from Gwaun Elai Medi Science Campus Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL Wales to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 15 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
09 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
28 Feb 2018	AD01	Registered office address changed from Markes International Limited Gwuan Elai Medi Science Campus Talbot Green Pontyclun Mid Glamorgan CF72 8XL to Gwaun Elai Medi Science Campus Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL on 28 February 2018	View PDF Registered office address changed from Markes International Limited Gwuan Elai Medi Science Campus Talbot Green Pontyclun Mid Glamorgan CF72 8XL to Gwaun Elai Medi Science Campus Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL on 28 February 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)

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MARKES INTERNATIONAL LIMITED

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