Having been setup in 1996, Marquee Systems Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Robertson, James Oliver William, Robertson, Ana Teresa, Graham, Gerard Charles for the business at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, Ana Teresa | 30 October 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, James Oliver William | 13 May 2014 | - | 1 |
GRAHAM, Gerard Charles | 11 June 2010 | 12 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 October 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 21 November 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 02 November 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AP03 - Appointment of secretary | 02 June 2014 | |
TM02 - Termination of appointment of secretary | 01 June 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 01 March 2012 | |
SH01 - Return of Allotment of shares | 11 February 2012 | |
AR01 - Annual Return | 16 October 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AP03 - Appointment of secretary | 14 June 2010 | |
TM02 - Termination of appointment of secretary | 14 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 01 September 1998 | |
RESOLUTIONS - N/A | 23 October 1997 | |
RESOLUTIONS - N/A | 23 October 1997 | |
RESOLUTIONS - N/A | 23 October 1997 | |
363s - Annual Return | 23 October 1997 | |
225 - Change of Accounting Reference Date | 06 December 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
287 - Change in situation or address of Registered Office | 08 November 1996 | |
NEWINC - New incorporation documents | 16 October 1996 |