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MARCUS EVANS (AUSTRALIA) LTD

Company number 12556809

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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)
18 Sep 2024	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AP01	Appointment of John Gabriel Farry as a director on 5 August 2021	View PDF Appointment of John Gabriel Farry as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Maarten Van Os as a director on 5 August 2021	View PDF Termination of appointment of Maarten Van Os as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 30 September 2020	View PDF Current accounting period shortened from 30 April 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Maarten Van Os as a director on 18 May 2020	View PDF Appointment of Maarten Van Os as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Martin Studd as a director on 18 May 2020	View PDF Appointment of Martin Studd as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Marcus Paul Bruce Evans as a director on 18 May 2020	View PDF Termination of appointment of Marcus Paul Bruce Evans as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC02	Notification of Me Holdings (Iom) Limited as a person with significant control on 13 May 2020	View PDF Notification of Me Holdings (Iom) Limited as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC07	Cessation of Marcus Paul Bruce Evans as a person with significant control on 13 May 2020	View PDF Cessation of Marcus Paul Bruce Evans as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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