MARCUS EVANS (INC) LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2023-09-29 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/12/2430 December 2024 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-30 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2022-09-30 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2021-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2020-09-30 |
| 21/03/2321 March 2023 | Certificate of change of name |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 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 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2019-09-30 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR DAVID GILMORE |
| 19/04/1619 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/06/152 June 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/06/1419 June 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/11/104 November 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN VAN OS / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS; AMEND |
| 19/08/0919 August 2009 | RETURN MADE UP TO 09/03/08; CHANGE OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAUL / 18/03/2009 |
| 14/11/0814 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE, LONDON, W1M 0BX |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED ICM VENUE SEARCH LTD. CERTIFICATE ISSUED ON 22/01/03 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
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