CHARLES MARCUS GROUP SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-29 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 25/03/2425 March 2024 | Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF |
| 25/03/2425 March 2024 | Registered office address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF on 2024-03-25 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-09-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-09-29 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-09-29 |
| 18/01/2218 January 2022 | Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/01/2218 January 2022 | Register inspection address has been changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 13/01/2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 |
| 13/01/2113 January 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 29/09/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 17/05/2018 |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | SAIL ADDRESS CHANGED FROM: 42 BROOK STREET LONDON W1K 5DB UNITED KINGDOM |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 311 THE HEART NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1GD |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 29/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 29/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM BLOCK A, LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS SUZANNE THERESE SANDERS |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 11/12/1311 December 2013 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 16/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/101 October 2010 | SECRETARY APPOINTED MRS SUZANNE THERESE SANDERS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY GLENYS MASON |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WILLIES / 20/11/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENYS MASON / 16/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIES / 16/09/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 22B JACOBS WELL MEWS LONDON W1U 3DR |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED CHARLES MARCUS PROPERTY MANAGEME NT LTD CERTIFICATE ISSUED ON 16/02/04 |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 28/02/0228 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 4TH FLOOR 16 MORTIMER STREET LONDON W1N 7RD |
| 13/03/0113 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED GLOBAL TRAVEL TEAM PROPERTIES LI MITED CERTIFICATE ISSUED ON 16/05/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 08/09/988 September 1998 | NC INC ALREADY ADJUSTED 14/09/89 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED SPS TRAVEL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 37 WARREN STREET LONDON, W1P 5PD |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 23/25 EASTCASTLE STREET LONDON W1N 7PB |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | S366A DISP HOLDING AGM 14/02/91 |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED SELECTION & PERSONNEL SERVICES L IMITED CERTIFICATE ISSUED ON 14/09/89 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHARLES MARCUS GROUP SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company