MARQUEE SYSTEMS LIMITED

Company Documents

Date	Description
01/03/251 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
24/01/2524 January 2025	Unaudited abridged accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
29/02/2429 February 2024	Confirmation statement made on 2024-02-29 with updates View Document
17/01/2417 January 2024	Unaudited abridged accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-19 with updates View Document
16/08/2316 August 2023	Unaudited abridged accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
31/10/2231 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
28/08/2028 August 2020	30/11/19 UNAUDITED ABRIDGED View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
27/10/1927 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
30/08/1930 August 2019	30/11/18 UNAUDITED ABRIDGED View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
14/08/1814 August 2018	30/11/17 UNAUDITED ABRIDGED View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View Document
14/08/1714 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
16/08/1616 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
19/10/1519 October 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
12/08/1512 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
02/11/142 November 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
21/07/1421 July 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
02/06/142 June 2014	SECRETARY APPOINTED MR JAMES OLIVER WILLIAM ROBERTSON View Document
01/06/141 June 2014	APPOINTMENT TERMINATED, SECRETARY GERARD GRAHAM View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
17/10/1317 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
08/08/138 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
24/10/1224 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
01/03/121 March 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document

11/02/1211 February 2012	11/02/12 STATEMENT OF CAPITAL GBP 400 View Document
16/10/1116 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
18/08/1118 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
21/10/1021 October 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
20/07/1020 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, SECRETARY JAYNE BAYLEY View Document
14/06/1014 June 2010	SECRETARY APPOINTED MR GERARD CHARLES GRAHAM View Document
16/10/0916 October 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANA ROBERTSON / 16/10/2009 View Document
20/04/0920 April 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
20/10/0820 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
23/10/0723 October 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
09/11/069 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
25/06/0325 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
21/11/0221 November 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
22/10/0122 October 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View Document
18/10/0018 October 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
20/10/9920 October 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
30/07/9930 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
13/10/9813 October 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
23/10/9723 October 1997	S386 DISP APP AUDS 14/10/97 View Document
23/10/9723 October 1997	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View Document
06/12/966 December 1996	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 View Document
08/11/968 November 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP View Document
08/11/968 November 1996	DIRECTOR RESIGNED View Document
08/11/968 November 1996	ADOPT MEM AND ARTS 16/10/96 View Document
08/11/968 November 1996	SECRETARY RESIGNED View Document
08/11/968 November 1996	NEW DIRECTOR APPOINTED View Document
08/11/968 November 1996	NEW SECRETARY APPOINTED View Document
16/10/9616 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARQUEE SYSTEMS LIMITED

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