MARQUEE CONTRACTING LIMITED

Company number 09028912 ·

Active

61 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Kareem Tegally as a director on 2026-05-12 · 1 page View document
9 Mar 2026 Full accounts made up to 2025-08-31 · 26 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
5 Mar 2025 Appointment of Mr Tom Edwards as a director on 2025-03-05 · 2 pages View document
7 Feb 2025 Full accounts made up to 2024-08-31 · 25 pages View document
2 Sep 2024 Registered office address changed from M25 Business Centre, 121 Brooker Road Waltham Abbey Essex EN9 1JH to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2024-09-02 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Jul 2024 Appointment of Mr Lee Marie as a director on 2024-07-25 · 2 pages View document
21 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
26 Jan 2024 Full accounts made up to 2023-08-31 · 25 pages View document
30 Nov 2023 Appointment of Mr Kareem Tegally as a director on 2023-11-22 · 2 pages View document
21 Nov 2023 Cessation of Susan Elizabeth Davies as a person with significant control on 2023-11-14 · 1 page View document
21 Nov 2023 Termination of appointment of Susan Elizabeth Davies as a director on 2023-11-14 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
18 May 2023 Notification of Liam Bacon as a person with significant control on 2016-04-08 · 2 pages View document
17 May 2023 Notification of The Marquee Group Limited as a person with significant control on 2022-04-22 · 2 pages View document
22 Dec 2022 Full accounts made up to 2022-08-31 · 26 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Apr 2022 Change of share class name or designation · 2 pages View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Resolutions · 1 page View document
28 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
24 Oct 2021 Memorandum and Articles of Association · 17 pages View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Nov 2020 31/08/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Jun 2020 ADOPT ARTICLES 27/05/2020 View document
12 Jun 2020 ARTICLES OF ASSOCIATION View document
13 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 DIRECTOR APPOINTED MR LIAM BACON View document
23 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090289120001 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
5 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
7 Oct 2017 31/08/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GLEN GILMOUR View document
15 Dec 2015 DIRECTOR APPOINTED MS SUSAN ELIZABETH DAVIES View document
18 Nov 2015 22/07/15 STATEMENT OF CAPITAL GBP 600 View document
21 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
16 Jul 2015 CURREXT FROM 31/05/2015 TO 31/08/2015 View document
10 Oct 2014 07/09/14 STATEMENT OF CAPITAL GBP 400 View document
5 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
5 Sep 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM M25 BUSINESS CENTRE, 90 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SOLY LOADER View document
5 Sep 2014 DIRECTOR APPOINTED MR GLEN ADRIAN GILMOUR View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / SOLY LOADER / 03/09/2014 View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU UNITED KINGDOM View document
8 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document