MARC ALLEN LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 30/04/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ALLEN

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JANE ALLEN

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03/11/173 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/10/1431 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/11/134 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/11/095 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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04/11/084 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 PREVEXT FROM 31/10/2007 TO 30/04/2008

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19/11/0719 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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16/11/0416 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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