MARJACQ MICRO LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 109 Gloucester Place London W1U 6JW to 102 Fulham Palace Road London W6 9PL on 2025-06-24

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1726 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/05/1711 May 2017 SECRETARY APPOINTED MS JACQUELINE SOPHIA LYONS

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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09/06/149 June 2014 AUDITOR'S RESIGNATION

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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03/01/133 January 2013 PREVEXT FROM 05/04/2012 TO 31/08/2012

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05/10/125 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 05/04/11

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BANNERMAN

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08/03/128 March 2012 ALTER ARTICLES 05/03/2012

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH

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05/03/125 March 2012 DIRECTOR APPOINTED DR HENRIETTA LILIAN BANNERMAN

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22/02/1222 February 2012 DIRECTOR APPOINTED MR GUY EDWIN STEPHEN HERBERT

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYONS

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22/02/1222 February 2012 SECRETARY APPOINTED MR ALAN ROUZEL

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYONS

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 25 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG

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21/12/1121 December 2011 SECTION 519

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15/08/1115 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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14/08/1014 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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10/08/0910 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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20/08/0720 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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16/08/0616 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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04/08/054 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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07/09/047 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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21/08/0321 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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08/01/038 January 2003 DELIVERY EXT'D 3 MTH 05/04/02

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30/07/0230 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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28/08/0128 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/08/009 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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18/08/9918 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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12/08/9812 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 £ NC 1000/250000 29/05

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24/07/9824 July 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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12/06/9812 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 COMPANY NAME CHANGED MASSMAJOR LIMITED CERTIFICATE ISSUED ON 05/06/98

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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