MARQUESA SEARCH SYSTEMS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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11/04/2511 April 2025 Secretary's details changed for Mr Christopher Maxwell Durant on 2024-10-16

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11/04/2511 April 2025 Confirmation statement made on 2025-03-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-22 with no updates

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05/04/235 April 2023 Cessation of Oliver George William Maxwell Durant as a person with significant control on 2023-03-20

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05/04/235 April 2023 Cessation of Christopher Maxwell Durant as a person with significant control on 2023-03-20

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05/04/235 April 2023 Cessation of Christine Mary Barrington Prowse Durant as a person with significant control on 2023-03-20

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05/04/235 April 2023 Notification of Marquesa Holdings Limited as a person with significant control on 2023-03-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GEORGE WILLIAM MAXWELL DURANT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/05/2011 May 2020 31/07/19 TOTAL EXEMPTION FULL

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/09/161 September 2016 DIRECTOR APPOINTED MS ELEANOR CLAIRE ROSEMARY DURANT

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/04/1619 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 DIRECTOR APPOINTED MR OLIVER GEORGE WILLIAM MAXWELL DURANT

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARRINGTON PROWSE DURANT / 08/04/2014

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08/04/158 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HUCKVALE

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1424 April 2014 DIRECTOR APPOINTED MRS CHRISTINE MARY BARRINGTON PROWSE DURANT

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUCKVALE / 11/03/2014

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24/04/1424 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUCKVALE / 27/09/2012

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUCKVALE / 27/09/2012

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 01/07/2012

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23/02/1423 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 01/07/2012

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1317 August 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/112 August 2011 FIRST GAZETTE

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06/05/116 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUCKVALE / 22/03/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/06/095 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2007

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 July 2006

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/03/0627 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/03/0531 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 58-60 THE SQUARE CHAGFORD DEVON TQ13 8AE

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17/06/0417 June 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/03/0423 March 2004 NC INC ALREADY ADJUSTED 01/08/02

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23/03/0423 March 2004 £ NC 100/400 01/08/02

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23/03/0423 March 2004 S-DIV 01/08/02

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22/10/0322 October 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/09/0213 September 2002 AUDITOR'S RESIGNATION

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/04/0210 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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13/06/0113 June 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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17/05/0017 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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25/06/9925 June 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/10/981 October 1998 COMPANY NAME CHANGED SEARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/98

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01/04/981 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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14/05/9714 May 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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30/05/9630 May 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 DIRECTOR RESIGNED

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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20/04/9420 April 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: KIMCHES SUITE 3, CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H OAJ

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14/04/9314 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 DIRECTOR'S PARTICULARS CHANGED

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/04/923 April 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/06/915 June 1991 S386 DISP APP AUDS 17/05/91

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19/12/9019 December 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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