MARCUS EVANS WORLDWIDE SUMMITS LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-30 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2022-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2021-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2020-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2019-09-30 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DEREK CONWAY |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 16/11/1516 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR KEVIN JAMES MALLON |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/05/092 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED MARCUS EVANS LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | COMPANY NAME CHANGED MARCUS EVANS (SA) LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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