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MARC MANAGEMENT SERVICES LTD

Company number 08514998

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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)
11 Jan 2017 CH01 Director's details changed for Mr Jonathan Robert Harris on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Marlon Ralph Pietro Abela on 11 January 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2016 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 14 - 16 Bruton Place London W1J 6LX on 7 December 2016
08 May 2016 AA Total exemption small company accounts made up to 31 December 2014
05 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
06 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 CH01 Director's details changed for Mr Patrick Willis on 1 January 2015
05 Dec 2014 MR01 Registration of charge 085149980001, created on 26 November 2014
10 Oct 2014 CH01 Director's details changed for Mr Jonathan Robert Harris on 7 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
24 Jan 2014 CH01 Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013
16 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)