MARCUS EVANS (JAPAN) LIMITED filing history - Find and update company information

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MARCUS EVANS (JAPAN) LIMITED

Company number 04891553

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Sep 2018	TM01	Termination of appointment of Vivian Schneider as a director on 25 September 2018	View PDF Termination of appointment of Vivian Schneider as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
26 Feb 2018	TM01	Termination of appointment of David Gilmore as a director on 19 February 2018	View PDF Termination of appointment of David Gilmore as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
14 Jun 2016	TM01	Termination of appointment of Martin Studd as a director on 7 June 2016	View PDF Termination of appointment of Martin Studd as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Kevin James Mallon as a director on 7 June 2016	View PDF Termination of appointment of Kevin James Mallon as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mr Vivian Schneider as a director on 12 April 2016	View PDF Appointment of Mr Vivian Schneider as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Maarten Van Os as a director on 12 April 2016	View PDF Appointment of Mr Maarten Van Os as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr David Gilmore as a director on 12 April 2016	View PDF Appointment of Mr David Gilmore as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Bulent Halil as a director on 15 September 2015	View PDF Appointment of Mr Bulent Halil as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Kevin James Mallon as a director on 15 September 2015	View PDF Appointment of Mr Kevin James Mallon as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)

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