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MARCUS AND MCCRIMMON LIMITED

Company number 09217466

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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)
07 Nov 2019 PSC01 Notification of Samantha Louise James as a person with significant control on 1 June 2019
30 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
17 Oct 2019 SH08 Change of share class name or designation
13 May 2019 PSC04 Change of details for Mr Clive Marcus Perrott as a person with significant control on 9 May 2019
13 May 2019 CH01 Director's details changed for Mr Clive Marcus Perrott on 9 May 2019
08 May 2019 AP01 Appointment of Ms Samantha Louise James as a director on 8 May 2019
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
11 Nov 2018 AD01 Registered office address changed from Kingsridge House, 601 London Road Westcliff-on-Sea SS0 9PE to 4 Prince Albert Road London NW1 7SN on 11 November 2018
11 Nov 2018 PSC04 Change of details for Mr Clive Marcus Perrott as a person with significant control on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of Juliet Mccrimmon as a director on 30 September 2018
04 Oct 2018 PSC07 Cessation of Juliette Mccrimmon as a person with significant control on 30 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 PSC04 Change of details for Ms Juliette Mccrimmon as a person with significant control on 28 May 2018
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mr Clive Marcus Perrott as a person with significant control on 6 April 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100