MARKUS EXCEL LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/05/215 May 2021 31/12/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/08/1728 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/05/1510 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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16/01/1416 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 DIRECTOR APPOINTED MR MARK TAYLOR

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 DIRECTOR APPOINTED MRS JUDITH TAYLOR

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 1 A ROSSENDALE AVENUE SOUTH THORNTON CLEVELEYS LANCASHIRE FY5 4LY

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03/09/123 September 2012 DIRECTOR APPOINTED MRS HELEN MARIE TAYLOR

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03/02/123 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 Annual return made up to 1 December 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CURRIE / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 24 NORTH DRIVE THORNTON CLEVELEYS LANCASHIRE FY5 3AQ

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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