MARCHNINE M C LIMITED

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DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with updates

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13/08/2413 August 2024 Notification of David Christian Wyatt as a person with significant control on 2024-06-30

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13/08/2413 August 2024 Cessation of Janet Lord as a person with significant control on 2024-06-30

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13/02/2413 February 2024 Micro company accounts made up to 2023-11-30

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01/01/241 January 2024 Director's details changed for Russell Bruce Reason on 2023-12-18

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01/01/241 January 2024 Change of details for Mr Russell Bruce Reason as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-11-30

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06/02/236 February 2023 Appointment of Mr David Christian Wyatt as a director on 2023-01-16

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06/02/236 February 2023 Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16

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06/02/236 February 2023 Termination of appointment of Janet Lord as a secretary on 2023-01-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-22 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE REASON / 03/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE REASON / 21/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH

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01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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11/02/1411 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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07/12/127 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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08/12/108 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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08/12/098 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM HARBUR HOUSE 2 TINDAL STREET CHELMSFORD ESSEX CM1 1EX

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12/02/0812 February 2008 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/01/0314 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/01/0221 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/02/006 February 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/12/9815 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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09/01/989 January 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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17/03/9717 March 1997 SECRETARY'S PARTICULARS CHANGED

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06/12/966 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/12/956 December 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/11/9424 November 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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24/11/9424 November 1994 DIRECTOR RESIGNED

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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05/01/945 January 1994 SECRETARY'S PARTICULARS CHANGED

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94

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05/01/945 January 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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17/12/9217 December 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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22/11/9122 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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