MARKS & SPENCER COMPANY ARCHIVE CIC
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 14/08/2514 August 2025 New | Termination of appointment of Victoria Katherine Mckenzie-Gould as a director on 2025-04-02 |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-01 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 13/06/2313 June 2023 | Appointment of Mrs Margaret Sarah Wickham as a director on 2023-06-13 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-04-02 |
| 05/10/225 October 2022 | Termination of appointment of Stella Rimington as a director on 2022-09-13 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-04-03 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRY |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM WATERSIDE HOUSE NORTH WHARF ROAD LONDON W2 1NW |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
| 07/10/167 October 2016 | SECRETARY APPOINTED PAUL ROLLING |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIEFF |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR SACHA MARK BERENDJI |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED BELINDA JANE EARL |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DOMINIC LAWRENCE CHARLESWORTH FRY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE ROWE |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 16/09/1516 September 2015 | 15/09/15 NO MEMBER LIST |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 12/11/1412 November 2014 | SECTION 519 |
| 17/09/1417 September 2014 | 15/09/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 11/10/1311 October 2013 | 15/09/13 NO MEMBER LIST |
| 08/10/128 October 2012 | 15/09/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 29/09/1129 September 2011 | 15/09/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DAME STELLA RIMINGTON |
| 14/01/1114 January 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED THE HON SIR DAVID DANIEL SIEFF |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED STEVE ROWE |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ALISON CLAIRE HOUSTON |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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