MARCUS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/11/141 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/11/123 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 01/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARCUS / 25/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 25/03/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 ORCHARD GROVE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EY |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/09/0420 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 14/10/9714 October 1997 | S366A DISP HOLDING AGM 13/10/97 |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | S386 DIS APP AUDS 13/10/97 |
| 14/10/9714 October 1997 | S252 DISP LAYING ACC 13/10/97 |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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