MARC DEAVES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-29 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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

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23/04/2423 April 2024 Confirmation statement made on 2024-03-29 with no updates

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18/04/2418 April 2024 Director's details changed for Mr Marc Deaves on 2024-04-18

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22/02/2422 February 2024 Termination of appointment of Mike Moxley as a secretary on 2024-02-22

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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

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17/04/2317 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARC DEAVES / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DEAVES / 02/07/2020

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM STUDIO 57 IMEX CENTRE LONDON SW8 3NS

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

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 92 COMMODORE HOUSE BATTERSEA REACH LONDON SW18 1TZ ENGLAND

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BOYCES BUILDING, 40-42 REGENT STREET, CLIFTON BRISTOL BS8 4HU

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

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC DEAVES / 03/04/2013

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/05/1113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC DEAVES / 01/01/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC DEAVES / 10/06/2008

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18/05/0918 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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22/05/0822 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0631 March 2006 SECRETARY RESIGNED

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