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MARCAS GROUP LIMITED

Company number 03820729

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Carl William Albrow on 24 April 2024
10 Apr 2024 PSC04 Change of details for Mr Carl William Albrow as a person with significant control on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Carl William Albrow on 10 April 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 3 November 2021
14 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
04 Jan 2019 MR04 Satisfaction of charge 038207290003 in full
04 Jan 2019 MR04 Satisfaction of charge 1 in full
04 Jan 2019 MR04 Satisfaction of charge 2 in full
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 PSC07 Cessation of Angela Jane Albrow as a person with significant control on 8 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2018 SH08 Change of share class name or designation
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017