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MARCUS MACHINE AND TOOLS LIMITED

Company number 01317354

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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)
15 Apr 2021 CH01 Director's details changed for Mr Peter James Bailey on 12 December 2020
12 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Simon Peter David Bailey on 3 July 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 MR01 Registration of charge 013173540021, created on 14 March 2017
25 Oct 2016 CH01 Director's details changed for Mr Adam James Bailey on 10 October 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,000
10 Mar 2016 CH01 Director's details changed for Mr Simon Peter David Bailey on 19 February 2016
14 Jul 2015 AP01 Appointment of Mr Simon Peter David Bailey as a director on 23 June 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 SH10 Particulars of variation of rights attached to shares
25 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders