MARCOMIS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-12-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/06/2428 June 2024 Director's details changed for Mr Michael Roberts on 2024-06-28

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28/06/2428 June 2024 Change of details for Mr Michael Roberts as a person with significant control on 2024-06-28

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06/03/246 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-03-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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10/04/2110 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 APPOINTMENT TERMINATED, SECRETARY JULIA ROBERTS

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS / 19/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS / 19/10/2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM TELECOM HOUSE PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 37 GREAT PULTENEY STREET BATH BA2 4DA ENGLAND

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM THE OLD BANK HOUSE MALPAS ROAD NEWPORT NP20 5PA UNITED KINGDOM

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/10/1831 October 2018 SECRETARY APPOINTED MRS JULIA ROBERTS

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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