Advanced company searchLink opens in new window

MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2021 AA Micro company accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
06 May 2021 PSC05 Change of details for Real Time Strategic Marketing Limited as a person with significant control on 1 May 2020
18 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
19 Jun 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
19 Jun 2020 MR04 Satisfaction of charge 044684120003 in full
18 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
18 Jun 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2nd Floor Malta House , 36-38 Piccadilly London W1J 0LE on 18 June 2020
18 Jun 2020 PSC05 Change of details for Nektan Plc as a person with significant control on 14 May 2020
06 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Jun 2020 AP03 Appointment of Ms Michele Loglisci as a secretary on 1 June 2020
06 Jun 2020 TM01 Termination of appointment of James Henry Wilkinson as a director on 13 May 2020
06 Jun 2020 AP01 Appointment of Mr Patrick James Erikson Snelgar as a director on 1 June 2020
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Aug 2019 TM02 Termination of appointment of Michele Loglisci as a secretary on 29 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Lucy Helen Buckley as a director on 15 August 2019
09 Jul 2019 AA Full accounts made up to 30 June 2018
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2019 AP01 Appointment of Ms Lucy Helen Buckley as a director on 23 February 2019
10 Jun 2019 AP03 Appointment of Ms Michele Loglisci as a secretary on 23 February 2019
10 Jun 2019 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 22 February 2019
10 Jun 2019 TM02 Termination of appointment of Patrick Malcolm Mann Sinclair as a secretary on 22 February 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off