MARC VOSS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-12 with updates |
| 23/08/2423 August 2024 | Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2024-08-23 |
| 23/08/2423 August 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 15/08/2315 August 2023 | Appointment of Mrs Tracey Margaret Voss as a director on 2023-02-13 |
| 15/08/2315 August 2023 | Notification of Tracey Margaret Voss as a person with significant control on 2023-02-13 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 15/08/2315 August 2023 | Change of details for Mr Marc Christian Voss as a person with significant control on 2023-02-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Director's details changed for Mr Marc Christian Voss on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 15/03/2315 March 2023 | Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY to Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2023-03-15 |
| 15/03/2315 March 2023 | Secretary's details changed for Tracey Margaret Voss on 2023-03-15 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/03/1526 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN VOSS / 01/11/2014 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARGARET VOSS / 01/11/2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM SHIRE HOUSE 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARGARET VOSS / 02/10/2013 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN VOSS / 02/10/2013 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN VOSS / 12/02/2010 |
| 13/05/1013 May 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | COMPANY NAME CHANGED MARK VOSS LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 19/04/0619 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0419 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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