MARCOMMS GROUP LIMITED

06013579
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2024 officers Termination of appointment of director (Zuleika Burnett) 1 Buy now
25 Sep 2024 accounts Annual Accounts 21 Buy now
06 Sep 2024 officers Change of particulars for director (Dr Gaynor Winifred Hayburn) 2 Buy now
06 Sep 2024 officers Change of particulars for director (Mrs Zuleika Burnett) 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 21 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Annual Accounts 23 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Appointment of director (Mr Allan John Ross) 2 Buy now
08 Apr 2021 accounts Annual Accounts 22 Buy now
04 Dec 2020 officers Termination of appointment of director (Martin John Gregory Ellis) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Allan John Ross) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
23 Sep 2020 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (Paul Francis Woodhouse) 1 Buy now
10 Mar 2020 accounts Annual Accounts 20 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Martin John Gregory Ellis) 2 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2016 accounts Annual Accounts 18 Buy now
02 Dec 2015 annual-return Annual Return 9 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
30 Apr 2015 accounts Annual Accounts 18 Buy now
21 Apr 2015 officers Change of particulars for director (Mr Martin John Gregory Ellis) 2 Buy now
04 Mar 2015 officers Appointment of director (Mrs Donna Murphy) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Paul Francis Woodhouse) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Nicholas Charles Orme) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Benjamin Granton Davies) 1 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
08 Dec 2014 officers Termination of appointment of director (Stephen John Page) 1 Buy now
18 Jun 2014 accounts Annual Accounts 18 Buy now
29 Nov 2013 annual-return Annual Return 9 Buy now
19 Apr 2013 accounts Annual Accounts 17 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 officers Appointment of director (Mr Benjamin Granton Davies) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Edward Stapor) 1 Buy now
03 Dec 2012 annual-return Annual Return 9 Buy now
14 May 2012 accounts Annual Accounts 17 Buy now
01 Dec 2011 annual-return Annual Return 9 Buy now
12 May 2011 accounts Annual Accounts 17 Buy now
04 May 2011 officers Appointment of director (Mr Edward Joseph Stapor) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Michel Nakache) 1 Buy now
15 Dec 2010 annual-return Annual Return 9 Buy now
21 Sep 2010 officers Termination of appointment of director (Michelino Raspone) 1 Buy now
01 Apr 2010 accounts Annual Accounts 16 Buy now
09 Jan 2010 miscellaneous Statement Of Affairs 9 Buy now
09 Jan 2010 capital Return of Allotment of shares 2 Buy now
11 Dec 2009 annual-return Annual Return 9 Buy now
11 Dec 2009 officers Change of particulars for director (Stephen John Page) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Gaynor Winifred Hayburn) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Zuleika Burnett) 2 Buy now
31 Jul 2009 miscellaneous Statement Of Affairs 9 Buy now
31 Jul 2009 capital Ad 30/06/09\gbp si 260@0.01=2.6\gbp ic 54.51/57.11\ 2 Buy now
20 Jul 2009 officers Secretary appointed allan john ross 2 Buy now
20 Jul 2009 officers Director appointed michelino raspone 2 Buy now
20 Jul 2009 officers Director appointed stephen john page 2 Buy now
20 Jul 2009 officers Director appointed gaynor winifred hayburn 2 Buy now
20 Jul 2009 officers Director appointed zuleika burnett 2 Buy now
20 Jul 2009 officers Director appointed michel nakache 2 Buy now
20 Jul 2009 resolution Resolution 15 Buy now
20 Jul 2009 officers Appointment terminated secretary helen macdonald 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from thameside house hurst road hampton court surrey KT8 9AY 1 Buy now
17 Jul 2009 resolution Resolution 2 Buy now
17 Jul 2009 resolution Resolution 2 Buy now
17 Jul 2009 capital Ad 30/06/09\gbp si 351@0.01=3.51\gbp ic 51/54.51\ 2 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Jul 2009 accounts Annual Accounts 5 Buy now
05 Jun 2009 capital Capitals not rolled up 2 Buy now
01 Apr 2009 annual-return Return made up to 29/11/08; full list of members; amend 5 Buy now
04 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
21 May 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
20 Dec 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
17 Aug 2007 accounts Accounting reference date shortened from 30/11/07 to 31/08/07 1 Buy now
17 Jul 2007 resolution Resolution 1 Buy now
10 Jul 2007 miscellaneous Statement Of Affairs 11 Buy now
10 Jul 2007 capital Ad 16/03/07--------- £ si 4900@.01=49 £ ic 1/50 2 Buy now
11 Apr 2007 incorporation Memorandum Articles 4 Buy now
11 Apr 2007 resolution Resolution 1 Buy now
22 Mar 2007 capital Div 09/03/07 1 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2007 incorporation Memorandum Articles 10 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now