A & G MARSHALL OPTOMETRISTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-05-31

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23/07/2323 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARSHALL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARSHALL

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 02/06/2017

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 02/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 02/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 40 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 02/06/2008

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08/07/148 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 02/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 02/06/2012

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 02/06/2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 01/10/2009

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/02/1017 February 2010 PREVSHO FROM 30/06/2009 TO 31/05/2009

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30/06/0930 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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05/07/085 July 2008 COMPANY NAME CHANGED A & G MARSHALL LIMITED CERTIFICATE ISSUED ON 07/07/08

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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