MARC AUSTIN LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2024-03-31

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

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01/07/231 July 2023 Confirmation statement made on 2023-06-27 with no updates

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07/06/237 June 2023 Registered office address changed from 9 Ashley Drive, Bussage Stroud Gloucestershire GL6 8BY to 40 Stonecote Ridge Bussage Stroud Gloucestershire GL6 8JY on 2023-06-07

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01/04/231 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 11/12/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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02/04/182 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC AUSTIN

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR MARC AUSTIN / 30/06/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC AUSTIN / 01/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 01/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 01/04/2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 01/06/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH AUSTIN / 20/06/2008

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH AUSTIN / 20/06/2008

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC AUSTIN / 20/06/2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 DIRECTOR APPOINTED MRS SARAH JANE AUSTIN

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04/07/074 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0628 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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