MARCUSPEAK LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Termination of appointment of Jacob Dreyfuss as a secretary on 2024-04-10

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11/04/2411 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 214 STAMFORD HILL LONDON N16 6RA

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055148820006

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055148820005

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055148820003

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055148820004

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1720 May 2017 DIRECTOR APPOINTED MR ROBERT STEINBERG

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JACOB DREYFUSS / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE FIONA STEINBERG / 26/07/2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/03/1130 March 2011 Annual return made up to 25 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE FIONA STEINBERG / 02/10/2009

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22/07/1022 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/04/1012 April 2010 Annual return made up to 21 July 2009 with full list of shareholders

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30/10/0930 October 2009 Annual return made up to 21 July 2008 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/03/0924 March 2009 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 923 FINCHLEY ROAD LONDON NW11

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21/07/0521 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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