MARCUS DRUEN LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-05

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09/04/259 April 2025 Current accounting period extended from 2025-03-31 to 2025-09-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-17 with no updates

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17/12/2417 December 2024 Appointment of Miss Ruth Alice Clarke as a director on 2024-06-17

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-07-13

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22/06/2322 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-05 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DRUEN / 18/11/2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS DRUEN / 18/11/2020

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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29/04/2029 April 2020 SUB-DIVISION 06/04/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARCUS DRUEN / 12/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DRUEN / 12/10/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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22/07/1822 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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20/10/1720 October 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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04/01/174 January 2017 Registered office address changed from , Unit 11 Hove Business Centre Fonthill Road, Hove, East Sussex, BN3 6HA to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2017-01-04

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DRUEN / 06/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/06/1525 June 2015 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2015-06-25

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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