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MARCOM PROPERTIES LIMITED

Company number 02146531

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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)
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 102
13 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 102
15 May 2015 AP01 Appointment of Mr Gautham Srinivas as a director on 14 May 2015
06 Jan 2015 AA Accounts for a dormant company made up to 24 March 2014
06 Jan 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 January 2015
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 102
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2 July 2013
03 Jun 2013 AA Accounts for a dormant company made up to 24 March 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Marie Papworth as a director
10 May 2012 TM01 Termination of appointment of Sarah Siddiqui as a director
10 Nov 2011 AP01 Appointment of Mr Amith Maharaj as a director
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Jun 2010 CH02 Director's details changed for Saz Holdings Limited on 19 November 2009
21 Jun 2010 CH01 Director's details changed for Lars Peter Laamann on 15 November 2009
21 Jun 2010 CH01 Director's details changed for Monica Elliston on 5 November 2009
21 Jun 2010 CH01 Director's details changed for Mark Nash Watters on 5 November 2009
20 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 07/06/09; full list of members