MARC D&B HOLDINGS LIMITED

10240209
161 DRURY LANE LONDON ENGLAND WC2B 5PN

Documents

Documents
Date Category Description Pages
07 Mar 2025 officers Termination of appointment of director (Martin Francis Magee) 1 Buy now
11 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 accounts Annual Accounts 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2023 accounts Annual Accounts 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Ita Gillis) 1 Buy now
10 Jan 2023 officers Appointment of secretary (Mr Jonathan Kelly) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Martin Francis Magee) 2 Buy now
09 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2023 officers Appointment of director (Mr Eamon Patrick Higgins) 2 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 accounts Annual Accounts 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Stephen Herbert Surphlis) 2 Buy now
30 Jul 2020 officers Appointment of secretary (Mrs Ita Gillis) 2 Buy now
06 Jul 2020 officers Termination of appointment of secretary (James Higgins) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (James Stephen Higgins) 1 Buy now
12 Jun 2020 accounts Annual Accounts 2 Buy now
03 Jun 2020 officers Appointment of director (Mrs Mary Margaret Laverty) 2 Buy now
03 Jun 2020 officers Appointment of director (Mrs Emelda Catherine O'neill) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Stephen Herbert Surphlis) 2 Buy now
23 Apr 2018 officers Change of particulars for director (Mr James Stephen Higgins) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 officers Change of particulars for director (Stephen Surphlis) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 resolution Resolution 3 Buy now
07 Jul 2016 officers Termination of appointment of director (Hugh Benson Welch) 1 Buy now
07 Jul 2016 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
07 Jul 2016 officers Appointment of director (Dr Hugh Benson Welch) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Seamus (James) Mcaleer) 2 Buy now
06 Jul 2016 officers Appointment of secretary (James Higgins) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr James Stephen Higgins) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Eamonn Francis Laverty) 2 Buy now
06 Jul 2016 officers Appointment of director (Stephen Surphlis) 2 Buy now
06 Jul 2016 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
20 Jun 2016 incorporation Incorporation Company 27 Buy now