MARCUS VENTURE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1331 August 2013 | REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 22 WOODBOURNE AUGUSTUS ROAD BIRMINGHAM B15 3PH ENGLAND |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PAULINE MARCUS / 15/04/2013 |
| 13/04/1313 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WOLFF / 19/11/2012 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN WOLFF / 19/11/2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 7 CAMBRIDGE AVENUE MELTON MOWBRAY LEICESTERSHIRE LE13 0AA |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/06/112 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WOLFF / 13/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARCUS / 01/07/2007 |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFAN WOLFF / 01/07/2007 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 12 VICTORIA ROAD FROME SOMERSET BA11 1RR |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 67 MENDIP DRIVE FROME SOMERSET BA11 2HU |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 2ND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED SLATE BLUE LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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