Marsc LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Marsc Limited
Last balance sheet date 2022-12-31 Trade Debtors £450,512 +35.64% Employees £3 -33.34% Total assets £425,967 +28.59%
CENTURION MARKETING SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 04005011 Record last updated Friday, May 5, 2023 1:13:15 AM UTC Official Address 7 Unit Jayes Park Courtyard Okewood There are 16 companies registered at this street
Postal Code RH55RR Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Aug 23, 2021 Resignation of 3 people: one Director (a man) Registry Apr 1, 2020 Appointment of a man as Director and Infrastructure Manager Registry May 10, 2018 Resignation of one Director (a man) Registry Nov 1, 2017 Appointment of a man as Director and Company Director Registry Apr 9, 2017 Return of allotment of shares Registry Apr 4, 2017 Resolution Registry Feb 1, 2017 Appointment of a person as Director Registry Jan 31, 2017 Appointment of a person as Director 2599033... Registry Jan 31, 2017 Appointment of a person as Director Registry Jan 27, 2017 Appointment of a man as Company Director and Director Registry Jan 24, 2017 Two appointments: 2 men Registry Nov 21, 2016 Resignation of one Director Registry Nov 21, 2016 Resignation of one Director 2598125... Registry Nov 21, 2016 Resignation of one Director Registry Nov 15, 2016 Resignation of 3 people: one Software Developer, one Engineer, one Consultant and one Director (a man) Registry Aug 16, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2016 Annual return Registry Jun 30, 2016 Change of particulars for director Registry Jun 30, 2016 Change of particulars for director 2597518... Registry Jun 30, 2016 Change of particulars for director Financials Jun 9, 2016 Annual accounts Registry May 16, 2016 Resignation of one Director Registry Jan 11, 2016 Resignation of one Non-Exec Director and one Director (a man) Registry Jul 13, 2015 Change of particulars for director Registry Jul 13, 2015 Change of particulars for director 2595421... Registry Jul 13, 2015 Change of particulars for director Registry Jun 2, 2015 Annual return Financials May 20, 2015 Annual accounts Registry Jan 22, 2015 Appointment of a person as Director Registry Jan 22, 2015 Appointment of a person as Director 2594699... Registry Jan 14, 2015 Two appointments: 2 men Registry Jul 29, 2014 Resignation of one Director Registry Jul 9, 2014 Resignation of 2 people: 2 women Registry Jun 2, 2014 Annual return Financials May 12, 2014 Annual accounts Registry Apr 22, 2014 Return of allotment of shares Financials Aug 12, 2013 Annual accounts Registry Jun 25, 2013 Annual return Registry May 7, 2013 Change of registered office address Registry Apr 9, 2013 Resignation of one Secretary Registry Mar 31, 2013 Resignation of one Consultant and one Secretary (a man) Registry May 31, 2012 Annual return Financials May 30, 2012 Annual accounts Financials Jun 22, 2011 Annual accounts 7912024... Registry Jun 7, 2011 Annual return Registry Jun 30, 2010 Annual return 2662918... Registry Jun 30, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 17, 2010 Annual accounts Registry Dec 6, 2009 Company name change Registry Dec 6, 2009 Change of name certificate Registry Dec 6, 2009 Notice of change of name nm01 - resolution Registry Oct 28, 2009 Alteration to memorandum and articles Financials Jun 22, 2009 Annual accounts Registry Jun 2, 2009 Annual return Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8363018... Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 2, 2008 Annual return Financials Aug 22, 2008 Annual accounts Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 29, 2008 Annual accounts Registry Jan 2, 2008 Resolution Registry Jan 2, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 2, 2008 Authorised allotment of shares and debentures Registry Jun 4, 2007 Annual return Financials Nov 15, 2006 Annual accounts Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 7, 2006 Annual return Registry Sep 7, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars 1866835... Registry Sep 7, 2006 Register of members Registry Sep 7, 2006 Change in situation or address of registered office Registry Sep 7, 2006 Resignation of a person Registry May 18, 2006 Resignation of a woman Financials Jan 31, 2006 Annual accounts Registry Jul 15, 2005 Annual return Registry Apr 22, 2005 Appointment of a person Registry Mar 30, 2005 Alteration to memorandum and articles Registry Mar 30, 2005 Authorised allotment of shares and debentures Registry Mar 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 30, 2005 Varying share rights and names Registry Mar 16, 2005 Appointment of a man as Director and Engineer Financials Feb 1, 2005 Annual accounts Registry Jul 1, 2004 Annual return Registry Dec 30, 2003 Appointment of a person Registry Dec 30, 2003 Appointment of a person 1945253... Registry Dec 30, 2003 Appointment of a person Registry Dec 30, 2003 Appointment of a director Registry Dec 30, 2003 Appointment of a director 1832490... Registry Dec 16, 2003 Four appointments: 3 women and a man,: 3 women and a man Financials Nov 7, 2003 Annual accounts Registry Sep 9, 2003 Annual return Registry Mar 4, 2003 Alteration to memorandum and articles Registry Jan 31, 2003 Particulars of a mortgage or charge Registry Jan 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 22, 2003 Annual accounts Registry Jun 24, 2002 Annual return Registry Apr 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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