MARSHALL ACM LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-02 with no updates |
| 21/11/2421 November 2024 | Registration of charge 045143070003, created on 2024-11-15 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 04/06/244 June 2024 | Registration of charge 045143070002, created on 2024-05-31 |
| 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 |
| 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 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-30 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-03-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 26/05/2326 May 2023 | Registration of charge 045143070001, created on 2023-05-25 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Termination of appointment of Anthony Marshall as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 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 |
| 11/04/2311 April 2023 | Appointment of Mr Sion David Lewis as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Ray Berry as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Notification of Ciphr Group Limited as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Cessation of David Marshall as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of David Marshall as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Michael David Moran as a director on 2023-03-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MORAN / 01/08/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 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 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM SUITE 201 1 ALIE STREET LONDON E1 8DE ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 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 |
| 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 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARSHALL / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 01/10/2009 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 TALBOT YARD LONDON BRIDGE LONDON SE1 1YP |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 762 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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