MARSH ACCOUNTING & CONSULTING LIMITED

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DateDescription
30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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26/08/2426 August 2024 Confirmation statement made on 2024-06-29 with no updates

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

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-06-29 with no updates

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

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/12/2130 December 2021 Accounts for a dormant company 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/08/1827 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARAIS BUYS

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/08/169 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/08/156 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARAIS BUYS / 17/01/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/12/1426 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/08/1412 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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12/08/1412 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 42 ALEXANDRA GARDENS LONDON W4 2RY ENGLAND

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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27/05/1327 May 2013 APPOINTMENT TERMINATED, SECRETARY MARAIS BUYS

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM SUITE 298 KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/08/1124 August 2011 SAIL ADDRESS CREATED

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR ENGLAND

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/07/115 July 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARAIS BUYS / 05/07/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARAIS BUYS / 05/07/2011

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18/05/1118 May 2011 SECRETARY APPOINTED MR MARAIS BUYS

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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