MARCUS EVANS (INC) LTD

Company number 03951829

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 30 September 2020	(9 pages)
21 Mar 2023	CERTNM	Company name changed marcus evans (nl) LIMITED\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	(3 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2019	(9 pages)
12 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
18 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(24 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
01 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(23 pages)
18 Apr 2018	TM01	Termination of appointment of David Gilmore as a director on 7 April 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
10 May 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
19 Apr 2016	AP01	Appointment of Mr David Gilmore as a director on 11 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Martin Studd as a director on 11 April 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
02 Jun 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Ian Sidney Milne as a director on 2 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)