AUSSIE MARQUEES LIMITED

Company number 05680884 ·

Active

66 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
31 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
30 Mar 2023 Registration of charge 056808840005, created on 2023-03-28 · 21 pages View document
30 Mar 2023 Registration of charge 056808840004, created on 2023-03-28 · 21 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
20 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JAYNE THOMAS-DONALD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056808840003 View document
3 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056808840003 View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL THOMAS-DONALD / 13/02/2015 View document
13 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL THOMAS-DONALD / 13/02/2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JAYNE THOMAS-DONALD / 13/02/2015 View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O KELSALL STEELE LIMITED UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH View document
28 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM KELSALL STEELE LTD WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH · 1 page View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL THOMAS-DONALD / 01/10/2009 · 2 pages View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JAYNE THOMAS-DONALD / 01/10/2009 · 2 pages View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
2 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
20 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document