About

Registered Number: 06565002
Date of Incorporation: 14/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 1&2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX

 

Mark Deary Ltd was setup in 2008, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARY, Mark Andrew 14 April 2008 - 1
INSTANT COMPANIES LIMITED 14 April 2008 14 April 2008 1
Secretary Name Appointed Resigned Total Appointments
DEARY, Victoria 14 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 11 November 2015
AA01 - Change of accounting reference date 11 November 2015
AA01 - Change of accounting reference date 12 May 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 16 January 2013
CH03 - Change of particulars for secretary 16 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.