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MARQUIS PRECISION ENGINEERING COMPANY LIMITED

Company number 01298217

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jun 2024 AA01 Previous accounting period shortened from 5 April 2024 to 31 March 2024
25 Jun 2024 AP03 Appointment of Ms Elizabeth Melanie Matthews as a secretary on 3 April 2024
25 Jun 2024 TM02 Termination of appointment of Derek Raymond Brown as a secretary on 3 April 2024
03 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 PSC07 Cessation of Stephen Derek Brown as a person with significant control on 30 April 2023
04 May 2023 PSC02 Notification of Sdb70 Limited as a person with significant control on 30 April 2023
23 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CH03 Secretary's details changed for Derek Raymond Brown on 19 December 2019
09 Jan 2020 CH01 Director's details changed for Stephen Derek Brown on 19 December 2019
09 Jan 2020 CH01 Director's details changed for Matthew Joseph Darnell on 19 December 2019
09 Jan 2020 CH01 Director's details changed for Paul Andrew Moxham on 19 December 2019
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 11 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017