MARKOM INVESTMENT LIMITED — Filings & Documents (121)
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Information sheet re S.751(3)
2025-10-03 · Other
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-25 · Other
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-01 · Charges
(E)Instrument
2015-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)Certificate of Registration of Charge
2015-04-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-27 · Charges
(E)Instrument
2015-03-27 · Other
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-05-22 · Charges
(E)Certificate of Registration of Charge
2006-05-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)Certificate of Registration of Charge
2000-08-17 · Charges
(E)FM1 - Mortgage or charge details
2000-08-17 · Charges
(E)Special resolution
2000-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)Amended document
1998-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Ordinary resolution
1997-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Annual return
1997-02-11 · Annual Return
(E)Ordinary resolution
1996-12-05 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Ordinary resolution
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Annual return
1995-02-15 · Annual Return
(E)Ordinary resolution
1994-12-19 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Ordinary resolution
1994-01-07 · Other
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Ordinary resolution
1993-02-02 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)Ordinary resolution
1992-01-20 · Other
(E)Annual return
1991-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-01 | |
| (E)Instrument | Other | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-27 | |
| (E)Instrument | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-17 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)Amended document | Other | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Ordinary resolution | Other | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-22 |
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