MARCHMENT PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 04/01/234 January 2023 | Secretary's details changed for Anne Smith on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Mr Richard John Smith on 2023-01-04 |
| 04/01/234 January 2023 | Change of details for Marchment I.C. Limited as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Change of details for Mr Richard John Smith as a person with significant control on 2023-01-04 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 26/05/2126 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 16/10/2016 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 16/10/2020 |
| 22/04/2022 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 21/04/2020 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 21/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 08/04/198 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM FIRST FLOOR VICTORIA HOUSE 116 COLMORE ROW BIRMINGHAM B3 3BD |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 06/09/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 06/09/2018 |
| 13/07/1813 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCHMENT I.C. LIMITED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 29/11/2017 |
| 25/01/1825 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1811 January 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1726 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMITH / 08/12/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM FIRST FLOOR VICTORIA HOUSE 116 COLMORE ROW BIRMINGHAM B3 3BD UNITED KINGDOM |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED MARCHMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/065 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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