MARC SAID LTD
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Order Analysis - £10Company Documents
Date | Description |
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14/05/2514 May 2025 | Cessation of Margitta Franke as a person with significant control on 2025-05-14 |
14/05/2514 May 2025 | Termination of appointment of Maritta Franke as a secretary on 2025-05-14 |
14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
06/05/256 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
22/12/2422 December 2024 | Statement of capital following an allotment of shares on 2024-12-15 |
30/04/2430 April 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-10 |
04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with updates |
29/07/2329 July 2023 | Statement of capital following an allotment of shares on 2023-07-29 |
24/04/2324 April 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/01/232 January 2023 | Statement of capital following an allotment of shares on 2022-12-24 |
29/04/2229 April 2022 | Cessation of Horst Seidl as a person with significant control on 2022-03-31 |
29/04/2229 April 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
02/05/212 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/02/2122 February 2021 | 20/02/21 STATEMENT OF CAPITAL GBP 51500 |
09/10/209 October 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 47500 |
29/09/2029 September 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
07/05/207 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 44500 |
30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/10/1913 October 2019 | 13/10/19 STATEMENT OF CAPITAL GBP 41500 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
30/04/1930 April 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 39000 |
29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/09/1822 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 37000 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 33000 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
28/05/1728 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | 28/12/16 STATEMENT OF CAPITAL GBP 29000 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
13/06/1613 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 25000 |
03/05/163 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 22000 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
29/09/1529 September 2015 | SECRETARY APPOINTED MR HORST SEIDL |
13/09/1513 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
19/06/1519 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/01/1518 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 19000 |
23/09/1423 September 2014 | SAIL ADDRESS CHANGED FROM: KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT UNITED KINGDOM |
23/09/1423 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND |
04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 13500 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/09/1323 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 9500 |
19/09/1319 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/09/139 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
13/04/1313 April 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/02/133 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/02/133 February 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 8500 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
24/09/1224 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
24/09/1224 September 2012 | SAIL ADDRESS CREATED |
24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
22/06/1222 June 2012 | INCREASE AUTH SHARE CAPITAL 28/05/2012 |
03/06/123 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 6000 |
03/06/123 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/09/1024 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS SEIDL / 01/08/2010 |
24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/08/2010 |
16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG UNITED KINGDOM |
16/10/0916 October 2009 | DIRECTOR APPOINTED DR MARCUS SEIDL |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
16/10/0916 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 3, 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EMILIOS HADJIVANGELI |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
27/10/0827 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
27/10/0827 October 2008 | DIRECTOR APPOINTED DR. EMILIOS HADJIVANGELI |
03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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