MARCUSON LIMITED
Company number 06899531 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-08 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2024 | Resolutions · 1 page | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 13 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Nov 2024 | Secretary's details changed for Miss Chia Bella James on 2024-11-04 · 1 page | View document |
| 1 Nov 2024 | Director's details changed for Mr Jake Castle Marcuson on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Ingram House 6 Meridian Way Norwich Nofolk NR7 0TA United Kingdom to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Registered office address changed from 39 Leigh Road Cobham Surrey KT11 2LF United Kingdom to Ingram House 6 Meridian Way Norwich Nofolk NR7 0TA on 2024-11-01 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Appointment of Miss Chia Bella James as a secretary on 2023-12-31 · 2 pages | View document |
| 16 Dec 2023 | Director's details changed for Mr Jake Castle Marcuson on 2023-11-18 · 2 pages | View document |
| 24 Nov 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Director's details changed for Mr Jake Castle Marcuson on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Change of details for Mr Jake Castle Marcuson as a person with significant control on 2022-06-30 · 2 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 16 May 2022 | Change of details for Mr Jake Castle Marcuson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 May 2022 | Change of details for Mr Jake Castle Marcuson as a person with significant control on 2020-09-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Jake Marcuson on 2016-04-06 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Jake Castle Marcuson on 2020-09-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE PLATT | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JAKE MARCUSON / 31/03/2018 | View document |
| 3 Apr 2018 | CESSATION OF ZOE PLATT AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | 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 |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MARCUSON / 15/12/2015 | View document |
| 26 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 34 ELY PLACE LONDON EC1N 6TD | View document |
| 3 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE PLATT / 30/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MARCUSON / 30/05/2012 | View document |
| 17 Jan 2012 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | View document |
| 1 Jun 2011 | 08/05/11 NO CHANGES | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR JAKE MARCUSON | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MS ZOE PLATT | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN | View document |
| 2 Sep 2010 | COMPANY NAME CHANGED JOLLY SOUND IDEAS LIMITED CERTIFICATE ISSUED ON 02/09/10 | View document |
| 2 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |