MARC D&B HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Accounts for a dormant company made up to 2024-12-31

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07/03/257 March 2025 Termination of appointment of Martin Francis Magee as a director on 2025-02-28

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11/02/2511 February 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Accounts for a dormant company made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/01/2311 January 2023 Notification of a person with significant control statement

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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11/01/2311 January 2023 Cessation of Seamus (James) Mcaleer as a person with significant control on 2022-11-30

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11/01/2311 January 2023 Cessation of Eamonn Francis Laverty as a person with significant control on 2022-11-30

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10/01/2310 January 2023 Termination of appointment of Ita Gillis as a secretary on 2023-01-09

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10/01/2310 January 2023 Appointment of Mr Martin Francis Magee as a director on 2023-01-09

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10/01/2310 January 2023 Appointment of Mr Jonathan Kelly as a secretary on 2023-01-09

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09/01/239 January 2023 Appointment of Mr Eamon Patrick Higgins as a director on 2023-01-09

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09/01/239 January 2023 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 SECRETARY APPOINTED MRS ITA GILLIS

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/06/203 June 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL

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03/06/203 June 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2016

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/03/1721 March 2017 PREVSHO FROM 30/06/2017 TO 30/09/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SURPHLIS / 06/07/2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED DR HUGH BENSON WELCH

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07/07/167 July 2016 COMPANY NAME CHANGED TIMEC 1571 LIMITED CERTIFICATE ISSUED ON 07/07/16

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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06/07/166 July 2016 DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS

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06/07/166 July 2016 DIRECTOR APPOINTED STEPHEN SURPHLIS

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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06/07/166 July 2016 DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY

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06/07/166 July 2016 SECRETARY APPOINTED JAMES HIGGINS

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06/07/166 July 2016 DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER

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06/07/166 July 2016 06/07/16 STATEMENT OF CAPITAL GBP 2

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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