MALCOLM MARSDIN & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Change of details for Mr Malcolm Marsdin as a person with significant control on 2025-01-30 |
| 14/02/2514 February 2025 | Director's details changed for Malcolm Marsdin on 2025-01-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW United Kingdom to Survey House 10B Jay Mews Knightsbridge London SW7 2EP on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Malcolm Marsdin as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mrs Elizabeth Catherine Jane Longton as a person with significant control on 2022-10-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEADMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MARSDIN / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | 252, 366A, 386 31/12/90 |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 69 BERWICK STREET LONDON W1V 3PE |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/05/8727 May 1987 | COMPANY NAME CHANGED ICEMOUNT LIMITED CERTIFICATE ISSUED ON 28/05/87 |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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