MARSHALL ALLAN ASSOCIATES LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/01/148 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL ROGERS / 01/09/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/01/125 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL ROGERS / 10/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARSHALL ROGERS / 10/01/2010

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15/01/0915 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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16/01/0716 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/01/0611 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/01/0512 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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15/01/0415 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/01/0313 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/01/0214 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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17/01/0117 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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20/01/0020 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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14/01/9914 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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20/01/9720 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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10/01/9510 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/01/9418 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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14/01/9314 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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16/01/9216 January 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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01/10/911 October 1991 EXEMPTION FROM APPOINTING AUDITORS 01/09/91

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05/02/905 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/12/8920 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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