MARK ACTION LIMITED — Filings & Documents (84)
(E)FNM1 - Statement of Particulars of Charge
2026-07-08 · Charges
(E)Instrument
2026-07-08 · Other
(E)Certificate of Registration of Charge
2026-07-08 · Charges
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-18 · Share Related
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(E)Certificate of Registration of Charge
2024-02-22 · Charges
(E)Certificate of Registration of Charge
2024-02-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-27 · Charges
(E)Instrument
2023-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-27 · Charges
(E)Instrument
2023-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-27 · Charges
(E)Instrument
2023-04-27 · Other
(E)Certificate of Registration of Charge
2023-04-27 · Charges
(E)Certificate of Registration of Charge
2023-04-27 · Charges
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-10-22 · Charges
(E)Instrument
2020-10-22 · Other
(E)Certificate of Registration of Charge
2020-10-22 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)Certificate of Registration of Charge
2018-06-14 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-12 · Memorandum & Articles
(E)Special resolution
2018-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-08 · Charges
(E)Instrument
2016-11-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Instrument
2015-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-04-08 · Charges
(E)Instrument
2015-04-08 · Other
(E)Certificate of Registration of Charge
2015-04-08 · Charges
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-28 · Address Change
(E)FSC1 - Return of Allotments
2009-07-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-03 · Share Related
Certificate of Incorporation
2009-07-03 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-08 | |
| (E)Instrument | Other | 2026-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-27 | |
| (E)Instrument | Other | 2023-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-27 | |
| (E)Instrument | Other | 2023-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-27 | |
| (E)Instrument | Other | 2023-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-22 | |
| (E)Instrument | Other | 2020-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-12 | |
| (E)Special resolution | Other | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-08 | |
| (E)Instrument | Other | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Instrument | Other | 2015-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-08 | |
| (E)Instrument | Other | 2015-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-03 | |
| Certificate of Incorporation | Incorporation | 2009-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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