MARCHBASE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Office 2 First Floor 122 Union Street Dunstable LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 2025-04-10

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Registered office address changed from 59 Union Street Dunstable LU6 1EX to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 2024-03-05

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18/01/2418 January 2024 Confirmation statement made on 2024-01-06 with no updates

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16/01/2416 January 2024 Director's details changed for Mr Paul Geoffrey Shepperd on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Mr Ben William Worrall Wright on 2024-01-16

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03/08/233 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSOVKA SHEPPERD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHEPPERD

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS JANE LOUISE WRIGHT

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS KOSOVKA SHEPPERD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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