Marsc Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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VAT Number of Marsc Limited
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | -200.00% |
Total assets | £455,418 | -0.13% |
CENTURION MARKETING SYSTEMS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04005011 |
Record last updated |
Monday, April 21, 2025 10:25:54 PM UTC |
Official Address |
7 Unit Jayes Park Courtyard Okewood
There are 16 companies registered at this street
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Locality |
Okewood |
Region |
Surrey, England |
Postal Code |
RH55RR
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Sector |
Information technology consultancy activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 20, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 20, 2024 |
Appointment of a man as Director
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 23, 2021 |
Resignation of 3 people: one Director (a man)
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Registry |
Apr 1, 2020 |
Appointment of a man as Director and Infrastructure Manager
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Registry |
May 10, 2018 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Apr 9, 2017 |
Return of allotment of shares
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Registry |
Apr 4, 2017 |
Resolution
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Registry |
Feb 1, 2017 |
Appointment of a person as Director
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Registry |
Jan 31, 2017 |
Appointment of a person as Director 2599033...
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Registry |
Jan 31, 2017 |
Appointment of a person as Director
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Registry |
Jan 27, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Jan 24, 2017 |
Two appointments: 2 men
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Registry |
Nov 21, 2016 |
Resignation of one Director
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Registry |
Nov 21, 2016 |
Resignation of one Director 2598125...
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Registry |
Nov 21, 2016 |
Resignation of one Director
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Registry |
Nov 15, 2016 |
Resignation of 3 people: one Software Developer, one Engineer, one Consultant and one Director (a man)
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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
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Registry |
Jun 30, 2016 |
Annual return
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Registry |
Jun 30, 2016 |
Change of particulars for director
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Registry |
Jun 30, 2016 |
Change of particulars for director 2597518...
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Registry |
Jun 30, 2016 |
Change of particulars for director
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Financials |
Jun 9, 2016 |
Annual accounts
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Registry |
May 16, 2016 |
Resignation of one Director
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Registry |
Jan 11, 2016 |
Resignation of one Non-Exec Director and one Director (a man)
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Registry |
Jul 13, 2015 |
Change of particulars for director
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Registry |
Jul 13, 2015 |
Change of particulars for director 2595421...
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Registry |
Jul 13, 2015 |
Change of particulars for director
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Registry |
Jun 2, 2015 |
Annual return
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Financials |
May 20, 2015 |
Annual accounts
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Registry |
Jan 22, 2015 |
Appointment of a person as Director
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Registry |
Jan 22, 2015 |
Appointment of a person as Director 2594699...
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Registry |
Jan 14, 2015 |
Two appointments: 2 men
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Registry |
Jul 29, 2014 |
Resignation of one Director
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Registry |
Jul 9, 2014 |
Resignation of 2 people: 2 women
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Registry |
Jun 2, 2014 |
Annual return
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
Apr 22, 2014 |
Return of allotment of shares
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Financials |
Aug 12, 2013 |
Annual accounts
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Registry |
Jun 25, 2013 |
Annual return
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Registry |
May 7, 2013 |
Change of registered office address
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Registry |
Apr 9, 2013 |
Resignation of one Secretary
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Registry |
Mar 31, 2013 |
Resignation of one Consultant and one Secretary (a man)
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Registry |
May 31, 2012 |
Annual return
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Financials |
May 30, 2012 |
Annual accounts
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Financials |
Jun 22, 2011 |
Annual accounts 7912024...
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Registry |
Jun 7, 2011 |
Annual return
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Registry |
Jun 30, 2010 |
Annual return 2662918...
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Registry |
Jun 30, 2010 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jun 17, 2010 |
Annual accounts
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Registry |
Dec 6, 2009 |
Company name change
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Registry |
Dec 6, 2009 |
Change of name certificate
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Registry |
Dec 6, 2009 |
Notice of change of name nm01 - resolution
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Registry |
Oct 28, 2009 |
Alteration to memorandum and articles
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Financials |
Jun 22, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
May 15, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 15, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 8363018...
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Registry |
May 15, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 2, 2008 |
Annual return
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Financials |
Aug 22, 2008 |
Annual accounts
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Registry |
May 15, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 29, 2008 |
Annual accounts
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Registry |
Jan 2, 2008 |
Resolution
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Registry |
Jan 2, 2008 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 2, 2008 |
Authorised allotment of shares and debentures
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Registry |
Jun 4, 2007 |
Annual return
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Financials |
Nov 15, 2006 |
Annual accounts
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Registry |
Sep 7, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 7, 2006 |
Annual return
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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
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Registry |
Sep 7, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 7, 2006 |
Notice of change of directors or secretaries or in their particulars 1866835...
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Registry |
Sep 7, 2006 |
Register of members
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Registry |
Sep 7, 2006 |
Change in situation or address of registered office
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Registry |
Sep 7, 2006 |
Resignation of a person
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Registry |
May 18, 2006 |
Resignation of a woman
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Financials |
Jan 31, 2006 |
Annual accounts
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Registry |
Jul 15, 2005 |
Annual return
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Registry |
Apr 22, 2005 |
Appointment of a person
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Registry |
Mar 30, 2005 |
Alteration to memorandum and articles
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Registry |
Mar 30, 2005 |
Authorised allotment of shares and debentures
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Registry |
Mar 30, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 30, 2005 |
Varying share rights and names
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Registry |
Mar 16, 2005 |
Appointment of a man as Director and Engineer
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Financials |
Feb 1, 2005 |
Annual accounts
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Registry |
Jul 1, 2004 |
Annual return
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Registry |
Dec 30, 2003 |
Appointment of a person
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Registry |
Dec 30, 2003 |
Appointment of a person 1945253...
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Registry |
Dec 30, 2003 |
Appointment of a person
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Registry |
Dec 30, 2003 |
Appointment of a director
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Registry |
Dec 30, 2003 |
Appointment of a director 1832490...
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Registry |
Dec 16, 2003 |
Four appointments: 3 women and a man,: 3 women and a man
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Financials |
Nov 7, 2003 |
Annual accounts
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Registry |
Sep 9, 2003 |
Annual return
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Registry |
Mar 4, 2003 |
Alteration to memorandum and articles
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Registry |
Jan 31, 2003 |
Particulars of a mortgage or charge
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Registry |
Jan 30, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 22, 2003 |
Annual accounts
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