MARCUS AND MCCRIMMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/10/2431 October 2024 | Change of details for Mr Clive Marcus Perrott as a person with significant control on 2024-10-31 |
| 23/09/2423 September 2024 | Change of details for Ms Samantha Louise James as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Change of details for Mr Clive Marcus Perrott as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Mr Clive Marcus Perrott on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Ms Samantha Louise James on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 52 Crouch Hall Road London N8 8HG on 2024-09-23 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/11/237 November 2023 | Director's details changed for Mr Clive Marcus Perrott on 2019-07-03 |
| 19/06/2319 June 2023 | Change of details for Mr Clive Marcus Perrott as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Director's details changed for Ms Samantha Louise James on 2023-06-19 |
| 19/06/2319 June 2023 | Director's details changed for Mr Clive Marcus Perrott on 2023-06-19 |
| 19/06/2319 June 2023 | Change of details for Ms Samantha Louise James as a person with significant control on 2023-06-19 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 06/04/216 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LOUISE JAMES |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE MARCUS PERROTT / 07/11/2019 |
| 30/10/1930 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARCUS PERROTT / 09/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE MARCUS PERROTT / 09/05/2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS SAMANTHA LOUISE JAMES |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 11/11/1811 November 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM KINGSRIDGE HOUSE, 601 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE |
| 11/11/1811 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE MARCUS PERROTT / 03/10/2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET MCCRIMMON |
| 04/10/184 October 2018 | CESSATION OF JULIETTE MCCRIMMON AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIETTE MCCRIMMON / 28/05/2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE MARCUS PERROTT / 06/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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