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OPENMARK LIMITED

Company number 03766200

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jan 2023 AP01 Appointment of Mr David Stanley Gates as a director on 25 January 2023
26 Jan 2023 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 25 January 2023
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
05 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC01 Notification of Hristo Dimitrov Latchev as a person with significant control on 13 November 2017
13 Nov 2017 PSC07 Cessation of Boian Dimitrov Petkov as a person with significant control on 13 November 2017
13 Nov 2017 TM02 Termination of appointment of Joanna Urszula Zeromski as a secretary on 13 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
23 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2