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MARJACQ SCRIPTS LIMITED

Company number 01148350

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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)
04 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
26 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
11 May 2017 TM02 Termination of appointment of Alan Keith Rouzel as a secretary on 11 May 2017
11 May 2017 AP03 Appointment of Ms Jacqueline Sophia Lyons as a secretary on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
29 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jun 2014 AUD Auditor's resignation
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
29 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jan 2013 AA01 Previous accounting period extended from 5 April 2012 to 31 August 2012
21 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 5 April 2011
09 Mar 2012 TM01 Termination of appointment of Henrietta Bannerman as a director
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 TM01 Termination of appointment of Vinod Shah as a director
22 Feb 2012 TM01 Termination of appointment of Jacqueline Lyons as a director
22 Feb 2012 AP01 Appointment of Mr Guy Edwin Stephen Herbert as a director
22 Feb 2012 AP03 Appointment of Mr Alan Rouzel as a secretary
22 Feb 2012 TM02 Termination of appointment of Jacqueline Lyons as a secretary
23 Jan 2012 AD01 Registered office address changed from 25 Montpelier Rise Wembley Middx HA9 8RG on 23 January 2012