About

Registered Number: 03324729
Date of Incorporation: 26/02/1997 (28 years and 2 months ago)
Company Status: Active
Registered Address: 26 Greenhill Road, Camberley, Surrey, GU15 1PE

 

Having been setup in 1997, Springmark Consultants Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 3 directors listed as Kelliher, Mark Paul, Kelliher, Mark, Kelliher, Paul Julian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLIHER, Mark Paul 01 August 2010 - 1
KELLIHER, Mark 01 August 1997 01 October 2008 1
KELLIHER, Paul Julian 01 October 2008 30 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 25 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 09 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 02 March 2014
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 13 March 2010
CH01 - Change of particulars for director 13 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
AA - Annual Accounts 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 30 September 2003
287 - Change in situation or address of Registered Office 24 June 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 30 April 2001
CERTNM - Change of name certificate 12 July 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 22 April 2000
287 - Change in situation or address of Registered Office 29 June 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 09 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
287 - Change in situation or address of Registered Office 16 October 1998
363b - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
287 - Change in situation or address of Registered Office 15 April 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
225 - Change of Accounting Reference Date 27 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.