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MARCUS EVANS (INC) LTD

Company number 03951829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 AA Full accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
05 Jul 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 September 2010
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
31 May 2011 AP01 Appointment of Mr Martin Studd as a director
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 September 2009
04 Nov 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
17 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
17 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
11 Feb 2010 AA Full accounts made up to 30 September 2008
29 Oct 2009 CH01 Director's details changed for Maarten Van Os on 1 October 2009
03 Sep 2009 363a Return made up to 09/03/09; no change of members; amend
19 Aug 2009 363a Return made up to 09/03/08; change of members; amend
19 Mar 2009 AA Full accounts made up to 30 September 2007
18 Mar 2009 288c Director's change of particulars / jonathan shaul / 18/03/2009