MARCUS SYSTEMS LTD

Company number 03446085 ·

Dissolved

54 filings

Date Filing
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 01/11/2010 View document
1 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARCUS / 25/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS / 25/03/2010 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 ORCHARD GROVE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EY View document
9 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
26 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
6 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
12 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
7 Jan 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
25 Oct 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Oct 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
15 Feb 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
28 Oct 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
30 Oct 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS View document
14 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW SECRETARY APPOINTED View document
14 Oct 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA View document
14 Oct 1997 S366A DISP HOLDING AGM 13/10/97 View document
14 Oct 1997 SECRETARY RESIGNED View document
14 Oct 1997 S386 DIS APP AUDS 13/10/97 View document
14 Oct 1997 S252 DISP LAYING ACC 13/10/97 View document
7 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document