MARCUS SYSTEMS LTD

Company Documents

DateDescription
24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/11/141 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/11/123 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 01/11/2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARCUS / 25/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 25/03/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 ORCHARD GROVE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EY

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0826 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/11/0326 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/02/0115 February 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/10/9928 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/10/9830 October 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA

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14/10/9714 October 1997 S366A DISP HOLDING AGM 13/10/97

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14/10/9714 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 S386 DIS APP AUDS 13/10/97

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14/10/9714 October 1997 S252 DISP LAYING ACC 13/10/97

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07/10/977 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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