About

Registered Number: 03324729
Date of Incorporation: 26/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 26 Greenhill Road, Camberley, Surrey, GU15 1PE

 

Established in 1997, Springmark Consultants Ltd have registered office in Surrey, it has a status of "Active". The companies directors are Kelliher, Mark Paul, Kelliher, Mark, Kelliher, Paul Julian. We don't know the number of employees at this company.

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.