MARC1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 18/12/2218 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/12/1927 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O GLOVER & CO 48 OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PQ |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/11/153 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FRANCES ISOBEL CRAM / 03/05/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERRILL CRAM / 03/05/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O GLOVER AND CO 50A OSWALD ROAD SCUNTHORPE DN15 7PQ |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MERRILL CRAM / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 50A OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/11/048 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/048 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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