MARSHALL ACM LTD

Company Documents

Date	Description
21/11/2421 November 2024	Registration of charge 045143070003, created on 2024-11-15 View Document
28/08/2428 August 2024	Previous accounting period shortened from 2024-03-30 to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
04/06/244 June 2024	Registration of charge 045143070002, created on 2024-05-31 View Document
27/02/2427 February 2024	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27 View Document
21/02/2421 February 2024	Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21 View Document
18/01/2418 January 2024	Total exemption full accounts made up to 2023-03-30 View Document
10/01/2410 January 2024	Previous accounting period shortened from 2023-12-31 to 2023-03-30 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-02 with updates View Document
26/05/2326 May 2023	Registration of charge 045143070001, created on 2023-05-25 View Document
04/05/234 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
19/04/2319 April 2023	Resolutions View Document
19/04/2319 April 2023	Memorandum and Articles of Association View Document
19/04/2319 April 2023	Resolutions View Document
11/04/2311 April 2023	Termination of appointment of Anthony Marshall as a secretary on 2023-03-31 View Document
11/04/2311 April 2023	Current accounting period extended from 2023-08-31 to 2023-12-31 View Document
11/04/2311 April 2023	Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2023-04-11 View Document
11/04/2311 April 2023	Appointment of Mr Sion David Lewis as a director on 2023-03-31 View Document
11/04/2311 April 2023	Appointment of Ray Berry as a director on 2023-03-31 View Document
11/04/2311 April 2023	Notification of Ciphr Group Limited as a person with significant control on 2023-03-31 View Document
11/04/2311 April 2023	Cessation of David Marshall as a person with significant control on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of David Marshall as a director on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of Michael David Moran as a director on 2023-03-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
27/10/2127 October 2021	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
02/08/212 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
26/05/2126 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
05/08/205 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MORAN / 01/08/2020 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View Document
28/05/2028 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
28/05/1928 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	REGISTERED OFFICE CHANGED ON 10/12/2018 FROM CO UKMAL SUITE 201 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM View Document
29/10/1829 October 2018	REGISTERED OFFICE CHANGED ON 29/10/2018 FROM SUITE 201 1 ALIE STREET LONDON E1 8DE ENGLAND View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
30/05/1830 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
10/10/1710 October 2017	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM PO BOX E1 8DE SUITE 201 1 ALIE STREET LONDON E1 8DE ENGLAND View Document
09/10/179 October 2017	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O CO UKMAL SUITE 507 1 ALIE STREET LONDON E1 8DE View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document

31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
26/05/1626 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
17/09/1517 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
19/08/1419 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
06/09/136 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
22/05/1322 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/08/1231 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
25/04/1225 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
26/08/1126 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
09/09/109 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 01/10/2009 View Document
09/09/109 September 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
09/09/109 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 01/10/2009 View Document
03/09/103 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 01/10/2009 View Document
23/06/1023 June 2010	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 TALBOT YARD LONDON BRIDGE LONDON SE1 1YP View Document
19/05/1019 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
28/08/0828 August 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
05/09/075 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
24/07/0724 July 2007	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
28/12/0628 December 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
26/10/0526 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
04/10/054 October 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
19/03/0419 March 2004	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 762 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER View Document
30/12/0330 December 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	NEW DIRECTOR APPOINTED View Document
04/09/024 September 2002	NEW SECRETARY APPOINTED View Document
28/08/0228 August 2002	SECRETARY RESIGNED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
19/08/0219 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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