MARCOM COMMUNICATIONS LIMITED
Company number 03311824 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 28 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM · BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | View document |
| 10 Jul 2012 | ALTER ARTICLES 20/06/2012 | View document |
| 10 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MR PETER HAYES | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | View document |
| 12 Apr 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 26 Feb 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP | View document |
| 23 Jul 2009 | DIRECTOR RESIGNED MARTIN BALAAM | View document |
| 19 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Mar 2009 | FACILITIES AGREEMENT/DELIVER DOCS 09/03/2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 47 HIGH STREET BARNET HERTS EN5 5UW UK | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 1 RIDGEMEAD CLOSE SOUTHGATE LONDON N14 6NW UK | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW | View document |
| 8 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 2ND FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | View document |
| 5 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | View document |
| 22 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 23 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | ADOPT MEM AND ARTS 11/04/00 | View document |
| 22 Jun 2000 | � NC 1000/1000000 11/04/00 | View document |
| 22 Jun 2000 | S-DIV 11/04/00 | View document |
| 22 Jun 2000 | SUB DIVISION OF SHARES 11/04/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | SECRETARY RESIGNED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |