MARKMONITOR GLOBAL SERVICES LIMITED

05545746
12 NEW FETTER LANE LONDON ENGLAND EC4A 1JP

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
08 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
08 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Andrew Graham Wright) 1 Buy now
03 Nov 2022 officers Appointment of director (Mrs Christina Leigh Clohecy) 2 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr Jeffrey Scott Neace) 2 Buy now
17 Oct 2022 accounts Annual Accounts 7 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 mortgage Registration of a charge 120 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Termination of appointment of director (Stephen Paul Hartman) 1 Buy now
05 Sep 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 officers Appointment of secretary (Mr Martin Reeves) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Stephen Paul Hartman) 2 Buy now
19 Nov 2020 accounts Annual Accounts 7 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 mortgage Registration of a charge 120 Buy now
15 Nov 2019 mortgage Registration of a charge 117 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 5 Buy now
24 Oct 2018 accounts Annual Accounts 5 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Thomas Ryden) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Wendy Jane Newman) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 7 Buy now
02 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 incorporation Memorandum Articles 11 Buy now
06 Jan 2017 resolution Resolution 3 Buy now
21 Oct 2016 incorporation Memorandum Articles 11 Buy now
21 Oct 2016 resolution Resolution 3 Buy now
21 Oct 2016 officers Appointment of director (Thomas Ryden) 2 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Carla O'hanlon) 1 Buy now
12 Oct 2016 officers Termination of appointment of director (Thomas Ryden) 1 Buy now
12 Oct 2016 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
12 Oct 2016 officers Termination of appointment of director (Cassandra Becker-Smith) 1 Buy now
12 Oct 2016 officers Appointment of director (Stephen Paul Hartman) 2 Buy now
12 Oct 2016 officers Appointment of director (Ms Wendy Jane Newman) 2 Buy now
11 Oct 2016 mortgage Registration of a charge 148 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 officers Appointment of secretary (Carla O'hanlon) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (David James Haenel) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Helen Elizabeth Campbell) 1 Buy now
14 Dec 2015 officers Appointment of director (Cassandra Becker-Smith) 2 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 officers Change of particulars for director (Thomas Ryden) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr David Martin Mitchley) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mrs Helen Elizabeth Campbell) 2 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
09 Jan 2014 officers Appointment of director (Helen Elizabeth Campbell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 officers Change of particulars for secretary (David Jeffrey Haenel) 1 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 3 Buy now
27 Jun 2011 officers Change of particulars for secretary (David Jeffrey Haenel) 1 Buy now
16 Sep 2010 accounts Annual Accounts 6 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
26 Aug 2009 annual-return Return made up to 24/08/09; full list of members 3 Buy now
24 Jul 2009 accounts Annual Accounts 4 Buy now
14 May 2009 officers Appointment terminated secretary margaret milam 1 Buy now
14 May 2009 officers Secretary appointed david jeffrey haenel 2 Buy now
05 Sep 2008 annual-return Return made up to 24/08/08; full list of members 3 Buy now
03 Sep 2008 officers Appointment terminated director christopher bounds 1 Buy now
03 Sep 2008 officers Director appointed thomas ryden 2 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
13 Nov 2007 annual-return Return made up to 24/08/07; no change of members 6 Buy now
02 Jul 2007 accounts Annual Accounts 7 Buy now
31 Oct 2006 annual-return Return made up to 24/08/06; full list of members 6 Buy now
27 Oct 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
06 Sep 2005 officers Secretary resigned 1 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
24 Aug 2005 incorporation Incorporation Company 17 Buy now