MARCHER STORAGE SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/04/2514 April 2025 Cessation of Brian Tinman as a person with significant control on 2024-04-01

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14/04/2514 April 2025 Confirmation statement made on 2025-03-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Notification of Joanne Tinman as a person with significant control on 2023-04-21

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11/04/2411 April 2024 Confirmation statement made on 2024-03-10 with updates

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11/04/2411 April 2024 Notification of Kirsten Louise Tinman as a person with significant control on 2023-04-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/05/1318 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA TINMAN / 02/05/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA TINMAN / 10/03/2010

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27/04/1027 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE TINMAN / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TINMAN / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCBURNEY / 10/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 1 ABBEY CLOSE REDWITHER BUSINESS PARK WREXHAM LL13 9XG

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16/03/0916 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR APPOINTED JOANNE EMMA TINMAN

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 241A WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CH65 6RT

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24/03/0624 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 VARYING SHARE RIGHTS AND NAMES

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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