MARQUEE ELECTRONICS LTD.

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-11-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Total exemption full accounts made up to 2022-11-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Registered office address changed from 15B Broad Street Magherafelt BT45 6EB Northern Ireland to 10a Broad Street Magherafelt BT45 6EA on 2022-09-23

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28/01/2228 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/03/212 March 2021 30/11/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 48 MULLAGHBOY GLEN MAGHERAFELT BT45 5GX UNITED KINGDOM

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20/01/2120 January 2021 ARTICLES OF ASSOCIATION

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20/01/2120 January 2021 ADOPT ARTICLES 19/01/2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/03/2011 March 2020 ADOPT ARTICLES 03/03/2020

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11/03/2011 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 3

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11/03/2011 March 2020 VARYING SHARE RIGHTS AND NAMES

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11/03/2011 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/205 March 2020 30/11/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1730 November 2017 COMPANY NAME CHANGED MARQUE ELECTRONICS LTD CERTIFICATE ISSUED ON 30/11/17

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22/11/1722 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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