MARCEL - MULTIMEDIA ART RESEARCH CENTRES AND ELECTRONIC LABORATORIES
Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Compulsory strike-off action has been discontinued |
17/09/2517 September 2025 New | Compulsory strike-off action has been discontinued |
17/09/2517 September 2025 New | Compulsory strike-off action has been discontinued |
16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
11/09/2511 September 2025 New | Termination of appointment of Jonathan Barton as a director on 2025-01-01 |
11/09/2511 September 2025 New | Confirmation statement made on 2025-06-03 with no updates |
11/09/2511 September 2025 New | Termination of appointment of Margaret Ann Boden as a director on 2025-08-01 |
11/09/2511 September 2025 New | Termination of appointment of Jonathan Barton as a secretary on 2025-01-01 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
25/06/2125 June 2021 | Director's details changed for Dr Don Foresta on 2021-05-01 |
25/06/2125 June 2021 | Termination of appointment of Jean Claude Risset as a director on 2021-05-01 |
25/06/2125 June 2021 | Termination of appointment of Hannah Beth Redler as a director on 2021-05-01 |
25/06/2125 June 2021 | Change of details for Dr Donald Foresta as a person with significant control on 2021-05-01 |
25/06/2125 June 2021 | Secretary's details changed for Jonathan Barton on 2021-05-01 |
25/06/2125 June 2021 | Director's details changed for Jonathan Barton on 2021-05-01 |
25/06/2125 June 2021 | Director's details changed for Prof Colin Ronald Cina on 2021-05-01 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/06/1922 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/06/1725 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/07/1611 July 2016 | 03/06/16 NO MEMBER LIST |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/07/152 July 2015 | 03/06/15 NO MEMBER LIST |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
19/06/1419 June 2014 | 03/06/14 NO MEMBER LIST |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/06/136 June 2013 | 03/06/13 NO MEMBER LIST |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/06/1212 June 2012 | 03/06/12 NO MEMBER LIST |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
23/06/1123 June 2011 | 03/06/11 NO MEMBER LIST |
27/07/1027 July 2010 | 03/06/10 NO MEMBER LIST |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DON FORESTA / 01/05/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN CLAUDE RISSET / 01/05/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARTON / 01/05/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF COLIN RONALD CINA / 01/05/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
06/07/056 July 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: BATES WELLS & BRAITHWAITE 2ND FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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