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E MARCUS & SON LIMITED

Company number 00374783

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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)
11 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
11 Jun 2024 AA Micro company accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
17 May 2023 AA Micro company accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
26 Oct 2022 CH01 Director's details changed for Mrs Gillian Diane Lubel on 26 October 2022
20 Apr 2022 AA Micro company accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
24 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
30 Oct 2020 CH03 Secretary's details changed for Mr Stanton Harvey Marcus on 30 October 2020
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 AD01 Registered office address changed from 8 Seymour Road Westcliff-on-Sea SS0 8NJ England to 8 Seymour Road Westcliff on Sea Essex SS0 8NJ on 22 March 2018
19 Mar 2018 AD01 Registered office address changed from 32 Hall Park Avenue Westcliff on Sea Essex Sso 8Nr to 8 Seymour Road Westcliff-on-Sea SS0 8NJ on 19 March 2018
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,001