MARCUS LIMITED
Company number 01649844 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 11 Nov 2025 | Director's details changed for Mark Joslin on 2017-01-06 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from 62 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Junction House 8-9 Waver Green Pudsey West Yorkshire LS28 7BG on 2025-11-07 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 2 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 10 Jan 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 26 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM TOMORROWS OFFICE 62 BAGLEY LANE FARSLEY LEEDS LS28 7YY | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES ANTHONY SMITH / 12/02/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ANTHONY SMITH / 12/02/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NC INC ALREADY ADJUSTED 28/06/98 | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 6 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 15 Oct 1997 | NC INC ALREADY ADJUSTED 10/07/97 | View document |
| 15 Oct 1997 | £ NC 200000/500000 10/07/97 | View document |
| 15 Oct 1997 | ALTER MEM AND ARTS 10/07/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 | View document |
| 2 May 1996 | £ NC 100000/200000 26/03/96 | View document |
| 2 May 1996 | NC INC ALREADY ADJUSTED 26/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | £ NC 10000/100000 22/03/94 | View document |
| 8 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/94 | View document |
| 8 Apr 1994 | NC INC ALREADY ADJUSTED 22/03/94 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Nov 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: MANCHESTER UNITY HOUSE 11-12 RAMPART ROAD HEADINGLEY LEEDS LS6 2NU | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | ALTER MEM AND ARTS 31/07/90 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | APP/RES OF AUDITORS 10/11/89 | View document |
| 16 Nov 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Mar 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: 26 ALBION PLACE LEEDS W YORKS LS1 6JS | View document |
| 21 Mar 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 5 Jan 1987 | DIRECTOR RESIGNED | View document |
| 9 Jul 1982 | CERTIFICATE OF INCORPORATION | View document |