MARSHALL & CO. CONSULTANTS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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08/05/258 May 2025 Accounts for a dormant company made up to 2024-09-30

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08/05/258 May 2025 Application to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-09-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with updates

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28/10/2328 October 2023 Confirmation statement made on 2023-08-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-09-23

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10/10/2210 October 2022 Confirmation statement made on 2022-08-30 with no updates

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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23/09/2123 September 2021 Annual accounts for year ending 23 Sep 2021

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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14/04/1814 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 DIRECTOR APPOINTED MR ANTONY JAMES MARSHALL

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR GINA MARSHALL

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16/10/1316 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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13/09/1113 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINA MARSHALL / 08/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 COMPANY NAME CHANGED PRIDE BUILDERS LIMITED CERTIFICATE ISSUED ON 13/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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