MARCUS & MARCUS LIMITED
Company number 04563001 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Rajbir Singh Phagura as a director on 2026-08-11 · 1 page | View document |
| 12 Aug 2026 | Full accounts made up to 2026-03-31 · 27 pages | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 3 pages | View document |
| 20 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Christopher George Sellers as a director on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from 142 st. Marks Road Enfield EN1 1BJ England to Unit 46, Wenta Business Centre Innova Business Park Electric Avenue Enfield EN3 7XU on 2025-12-02 · 1 page | View document |
| 7 Nov 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 4 Aug 2025 | Termination of appointment of Michelle Maria Darraugh as a director on 2025-07-31 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Daniel Roger Hart on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010010 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010014 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 5 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010013 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 6 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 7 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010015 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010016 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010012 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 8 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010009 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 4 in full · 4 pages | View document |
| 23 Nov 2024 | Satisfaction of charge 045630010011 in full · 4 pages | View document |
| 16 Sep 2024 | Registration of charge 045630010017, created on 2024-09-03 · 15 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 17 Jun 2024 | Appointment of Christopher George Sellers as a director on 2024-06-05 · 2 pages | View document |
| 13 Jun 2024 | Notification of Rci Services Limited as a person with significant control on 2024-06-05 · 2 pages | View document |
| 13 Jun 2024 | Registered office address changed from First Floor Station Place Argyle Way Stevenage SG1 2AD England to 142 st. Marks Road Enfield EN1 1BJ on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Cessation of Edward William Marcus as a person with significant control on 2024-06-05 · 1 page | View document |
| 13 Jun 2024 | Appointment of Rajbir Singh Phagura as a director on 2024-06-05 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Michelle Maria Darraugh as a director on 2024-06-05 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Matthew John Byatt as a secretary on 2024-06-05 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Edward William Marcus as a director on 2024-06-05 · 1 page | View document |
| 12 Jun 2024 | Registered office address changed from 142 st. Marks Road Enfield Middlesex EN1 1BJ to First Floor Station Place Argyle Way Stevenage SG1 2AD on 2024-06-12 · 1 page | View document |
| 6 Jun 2024 | Sub-division of shares on 2024-06-03 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 28 Sep 2023 | Registration of charge 045630010016, created on 2023-09-18 · 5 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 29 Dec 2022 | Registration of charge 045630010015, created on 2022-12-19 · 5 pages | View document |
| 5 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Change of details for Mr Edward William Marcus as a person with significant control on 2021-12-13 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-05-04 with no updates · 3 pages | View document |
| 9 Nov 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 15 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010011 | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010010 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010009 | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3 CLOVELLY ROAD LONDON GREATER LONDON N8 7RL ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders · 3 pages | View document |
| 23 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BYATT / 23/10/2011 · 1 page | View document |
| 23 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MARCUS / 21/10/2011 | View document |
| 7 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders · 4 pages | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 37 COLERAINE ROAD LONDON N8 0QJ | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MARCUS / 08/11/2009 · 2 pages | View document |
| 9 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 2 Jan 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |