MARCUS & CO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2025-01-11 |
| 19/10/2419 October 2024 | Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-10-19 |
| 23/01/2423 January 2024 | Declaration of solvency |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Registered office address changed from Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW England to 8th Floor One Temple Row Birmingham B2 5LG on 2024-01-23 |
| 12/10/2312 October 2023 | Satisfaction of charge 1 in full |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Registered office address changed from Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 2023-03-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS MARKOU |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/135 March 2013 | COMPANY NAME CHANGED TAXCARE LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM MARCUS & CO 2ND FLOOR, RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/02/0514 February 2005 | REREG PLC-PRI 20/01/05 |
| 14/02/0514 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS; AMEND |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9725 March 1997 | APPLICATION COMMENCE BUSINESS |
| 21/06/9621 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9621 June 1996 | £ NC 10000/50000 10/05/ |
| 21/06/9621 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9621 June 1996 | BALANCE SHEET |
| 21/06/9621 June 1996 | AUDITORS' STATEMENT |
| 21/06/9621 June 1996 | AUDITORS' REPORT |
| 21/06/9621 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9621 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/9621 June 1996 | ALTER MEM AND ARTS 10/05/96 |
| 21/06/9621 June 1996 | REREGISTRATION PRI-PLC 10/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/941 June 1994 | Incorporation |
| 01/06/941 June 1994 | Incorporation |
| 01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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