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EDWARD MARCUS LIMITED

Company number 00395365

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Jun 2016 TM01 Termination of appointment of Roger Marcus as a director on 15 June 2016
15 Jun 2016 TM02 Termination of appointment of Roger Marcus as a secretary on 15 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,500
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3,500
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3,500
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from 3 Marrtree Business Park Kirkwood Close Oxspring South Yorkshire S36 8ZP on 16 June 2010
15 Jun 2010 TM01 Termination of appointment of Ruth Auty as a director
01 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
08 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Roger Marcus on 18 January 2010
08 Apr 2010 CH01 Director's details changed for Mrs Ruth Miriam Auty on 18 January 2010
08 Apr 2010 CH03 Secretary's details changed for Roger Marcus on 18 January 2010
30 Mar 2010 AP01 Appointment of Mr Simon Auty as a director
06 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009