MARC SILVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Michael Alan Silver as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Marc Paul Silver on 2023-06-01 |
| 01/06/231 June 2023 | Change of details for Mr Marc Paul Silver as a person with significant control on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 27/04/2227 April 2022 | Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to Harben House Harben Parade Finchley Road London NW3 6LH on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Mr Marc Paul Silver on 2022-04-27 |
| 27/04/2227 April 2022 | Change of details for Mr Marc Paul Silver as a person with significant control on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 29/05/2029 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC PAUL SILVER / 01/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL SILVER / 01/11/2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 08/05/158 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 |
| 08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SILVER |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 3RD FLOOR, MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SILVER / 20/11/2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SILVER / 30/09/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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