MARCHANT ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Registered office address changed from Si-One Parsons Green St Ives PE27 4AA England to 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 2023-09-08

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05/09/235 September 2023 Director's details changed for Mr Lee Daniel Marchant on 2023-08-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/01/2021 January 2020 30/09/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 6 OFFICE 6 ST.IVES ENTERPRISE CENTRE CAXTON ROAD ST. IVES CAMBRIDGESHIRE PE27 3NP UNITED KINGDOM

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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04/10/184 October 2018 CESSATION OF LEE DANIEL MARCHANT AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 DIRECTOR APPOINTED MR LEE DANIEL MARCHANT

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAY MARCHANT

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25/10/1325 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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25/10/1325 October 2013 APPOINTMENT TERMINATED, SECRETARY LEE MARCHANT

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY LEE MARCHANT

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22/10/1322 October 2013 DIRECTOR APPOINTED LEE DANIEL MARCHANT

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAY MARCHANT

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY DANIEL MARCHANT / 28/09/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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