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MARCUS EVANS PRODUCTION SERVICE LIMITED

Company number 04821727

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Company Results (links open in a new window)
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 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
19 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
10 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
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
27 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
26 Feb 2018 TM01 Termination of appointment of David Gilmore as a director on 19 February 2018
08 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
19 May 2016 AAMD Amended accounts for a dormant company made up to 30 September 2015
16 May 2016 AAMD Amended accounts for a dormant company made up to 30 September 2015
19 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 11 April 2016