MARSHALL CONTRACTING GROUP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Micro company accounts made up to 2022-10-31

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25/09/2325 September 2023 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 2023-09-25

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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05/07/215 July 2021 Director's details changed for Mr Douglas Marshall on 2021-07-01

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05/07/215 July 2021 Change of details for Mr Douglas Marshall as a person with significant control on 2021-07-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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21/11/1921 November 2019 DIRECTOR APPOINTED MR BRYAN THORNTON

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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15/11/1915 November 2019 CESSATION OF PETER VALAITIS AS A PSC

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/11/177 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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