MARCUSSEN LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-04-30

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20/01/2220 January 2022 Registered office address changed from Bath Brewery Toll Bridge Road Bath North East Somerset BA1 7DE to Unit 2, Green Farm Business Park Folly Road Latteridge Bristol BS37 9TZ on 2022-01-20

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-04-30

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/165 May 2016 COMPANY NAME CHANGED MARCUSSEN CONSULTING MEMBER LIMITED CERTIFICATE ISSUED ON 05/05/16

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16/03/1616 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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13/03/1613 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/03/1019 March 2010 08/03/10 NO CHANGES

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/03/0824 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 COMPANY NAME CHANGED MARCUSSEN CONSULTING LIMITED CERTIFICATE ISSUED ON 20/04/05

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16/02/0516 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: PROVIDENCE COTTAGE CLARENDON ROAD BATH AVON BA2 4NJ

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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