- Company Overview for MARC BOASE LIMITED (08417419)
- Filing history for MARC BOASE LIMITED (08417419)
- People for MARC BOASE LIMITED (08417419)
- More for MARC BOASE LIMITED (08417419)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Jan 2021 | RP04AP01 | Second filing for the appointment of Mrs Edwina Boase as a director | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Oct 2019 | PSC04 | Change of details for Mr Marc Boase as a person with significant control on 28 October 2019 | |
| 28 Oct 2019 | PSC04 | Change of details for Mrs Edwina Boase as a person with significant control on 28 October 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Jun 2016 | CH01 | Director's details changed for Mrs Edwina Boase on 13 June 2016 | |
| 13 Jun 2016 | CH01 | Director's details changed for Mr Marc Boase on 13 June 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 25 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |