CompaniesInTheUK

MARJACQ MICRO LIMITED

Company number 03408500 ·

Active

94 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
19 Mar 2026 Cessation of Choice Quest Llp as a person with significant control on 2021-05-18 · 1 page View document
19 Mar 2026 Notification of Maestrostar Group Limited as a person with significant control on 2021-05-18 · 2 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jun 2025 Registered office address changed from 109 Gloucester Place London W1U 6JW to 102 Fulham Palace Road London W6 9PL on 2025-06-24 · 1 page View document
19 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
24 Apr 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Micro company accounts made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Aug 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
11 May 2017 APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL View document
11 May 2017 SECRETARY APPOINTED MS JACQUELINE SOPHIA LYONS View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
9 Jun 2014 AUDITOR'S RESIGNATION View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
3 Jan 2013 PREVEXT FROM 05/04/2012 TO 31/08/2012 View document
5 Oct 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 05/04/11 View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BANNERMAN View document
8 Mar 2012 ALTER ARTICLES 05/03/2012 View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH View document
5 Mar 2012 DIRECTOR APPOINTED DR HENRIETTA LILIAN BANNERMAN View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYONS View document
22 Feb 2012 DIRECTOR APPOINTED MR GUY EDWIN STEPHEN HERBERT View document
22 Feb 2012 SECRETARY APPOINTED MR ALAN ROUZEL View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYONS View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 25 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG View document
21 Dec 2011 SECTION 519 View document
15 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
12 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 View document
14 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 View document
10 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View document
8 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View document
20 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
13 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View document
16 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
4 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
7 Sep 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
9 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
21 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
18 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
8 Jan 2003 DELIVERY EXT'D 3 MTH 05/04/02 View document
30 Jul 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
8 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
28 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
9 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
18 Aug 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
12 Aug 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
28 Jul 1998 £ NC 1000/250000 29/05 View document
24 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98 View document
12 Jun 1998 SECRETARY RESIGNED View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1998 COMPANY NAME CHANGED MASSMAJOR LIMITED CERTIFICATE ISSUED ON 05/06/98 View document
24 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document