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MARCUS EVANS (GERMANY) LIMITED

Company number 03840118

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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 Dec 2024 AD01 Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 30 December 2024
12 Oct 2024 AA Accounts for a small company made up to 30 September 2022
29 Jul 2024 AA Accounts for a small company made up to 30 September 2021
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
05 Oct 2023 AA Accounts for a small company made up to 30 September 2020
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
13 Jul 2021 AA Accounts for a small company made up to 30 September 2019
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
21 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
01 Mar 2019 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
23 Oct 2018 TM01 Termination of appointment of Adnan Quazi as a director on 18 September 2018
23 Oct 2018 TM01 Termination of appointment of Bulent Halil as a director on 18 September 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of David Gilmore as a director on 7 April 2018
19 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
20 Apr 2016 AP01 Appointment of Mr Adnan Quazi as a director on 12 April 2016
20 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 12 April 2016