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MARCUS & BYATT LIMITED

Company number 05649595

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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)
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 3 Clovelly Road London N8 7RL on 12 December 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Edward William Marcus on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Matthew John Byatt on 22 December 2009
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Jan 2009 363a Return made up to 08/12/08; full list of members
09 Jun 2008 88(2) Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\
09 Jun 2008 288b Appointment terminated secretary matthew byatt
09 Jun 2008 288a Secretary appointed daniel charles byatt
09 Jun 2008 288a Director appointed matthew john byatt
31 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 363a Return made up to 08/12/07; full list of members
07 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
28 Dec 2006 363a Return made up to 08/12/06; full list of members
02 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
08 Dec 2005 NEWINC Incorporation