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MARCUS EVANS (INC) LTD

Company number 03951829

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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)
22 Sep 2024 AA Accounts for a small company made up to 30 September 2022
03 Jun 2024 AA Accounts for a small company made up to 30 September 2021
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Apr 2023 AA Accounts for a small company made up to 30 September 2020
21 Mar 2023 CERTNM Company name changed marcus evans (nl) LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
13 Jul 2021 AA Accounts for a small company made up to 30 September 2019
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
18 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 9 March 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
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
18 Apr 2018 TM01 Termination of appointment of David Gilmore as a director on 7 April 2018
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
19 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 11 April 2016
19 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
04 Jul 2015 AA Full accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1