MARSH & SONS LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2024-12-23 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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

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10/01/2310 January 2023 Confirmation statement made on 2022-12-23 with no updates

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29/10/2229 October 2022 Micro company 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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21/02/2221 February 2022 Confirmation statement made on 2021-12-23 with no updates

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08/12/218 December 2021 Micro company 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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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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22/02/2022 February 2020 CESSATION OF KEVIN DAVID SMITH AS A PSC

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CESSATION OF GARY KENNETH MARSH AS A PSC

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CLIVE RONALD MARSH / 30/04/2019

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH

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13/05/1913 May 2019 CESSATION OF ALAN KEITH MARSH AS A PSC

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

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM UNIT 12A PONDERS END INDUSTRIAL ESTATE, DUCK LEES LANE ENFIELD MIDDLESEX EN3 7SR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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13/01/1513 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/02/1412 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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12/03/1312 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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23/01/1223 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH MARSH / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH MARSH / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD MARSH / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0327 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/01/006 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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08/05/998 May 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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08/05/998 May 1999 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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23/12/9723 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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