MARSHALL CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/09/2330 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/05/2010 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 6 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GL52 2NF |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/12/1230 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALE |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALE / 13/12/2011 |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MRS MARY-ANNETTE MORRIS |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN HALE / 01/11/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MARSHALL / 02/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALE / 02/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN HALE / 02/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 23/12/98; CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 16 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ADDENDUM TO ANNUAL ACCOUNTS |
| 15/12/8715 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 181187 |
| 04/07/864 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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