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M. MARCUS LIMITED

Company number 00360234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
12 Apr 2022 MR01 Registration of charge 003602340004, created on 6 April 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
07 Sep 2018 AD01 Registered office address changed from Klsa Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 September 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 200,000
12 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200,002
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 200,002
31 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares 11/11/2015
  • RES14 ‐ 100,000 11/11/2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 200,000