MARCUS SQUARE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-02-28

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2023-02-28

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 28/02/20 UNAUDITED ABRIDGED

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIANA CONLON / 28/07/2019

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/08/2025 August 2020 CESSATION OF BRIAN GERARD CONLON AS A PSC

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIANA CONLON

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30/04/2030 April 2020 28/02/19 UNAUDITED ABRIDGED

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070007

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070008

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONLON

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31/10/1931 October 2019 DIRECTOR APPOINTED JULIANA CONLON

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/10/1811 October 2018 ARTICLES OF ASSOCIATION

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14/09/1814 September 2018 ALTER ARTICLES 03/09/2018

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070005

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070006

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070004

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0630070003

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/01/1710 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/01/1710 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/12/161 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 10/10/2009

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12/03/1512 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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13/02/1213 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD CONLON / 30/03/2010

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 29 February 2008

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2009

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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06/10/116 October 2011 Annual return made up to 6 February 2011 with full list of shareholders

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09/09/119 September 2011 FIRST GAZETTE

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30/06/1030 June 2010 DISS40 (DISS40(SOAD))

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29/06/1029 June 2010 Annual return made up to 6 February 2010 with full list of shareholders

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18/06/1018 June 2010 FIRST GAZETTE

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30/01/1030 January 2010 APPOINTMENT TERMINATED, DIRECTOR EAMON SOUTHWELL

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10/04/0910 April 2009 06/02/09 ANNUAL RETURN SHUTTLE

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07/03/087 March 2008 06/02/08 ANNUAL RETURN SHUTTLE

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11/06/0711 June 2007 PARS RE MORTAGE

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11/06/0711 June 2007 PARS RE MORTAGE

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23/05/0723 May 2007 CHANGE OF DIRS/SEC

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23/05/0723 May 2007 CHANGE OF DIRS/SEC

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01/05/071 May 2007 UPDATED MEM AND ARTS

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25/04/0725 April 2007 CERT CHANGE

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25/04/0725 April 2007 RESOLUTION TO CHANGE NAME

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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