MARSHALL INNOVATIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-08 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with updates

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16/04/2416 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Registered office address changed from 14 Jonathan Road Trentham Stoke-on-Trent ST4 8LP to The Cottage the Cottage, Bellfield Farm Watling Street Stretton Staffordshire ST19 9QY on 2024-01-08

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/06/2114 June 2021 Secretary's details changed for Mrs Sandra Jane Marshall on 2021-05-31

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14/06/2114 June 2021 Director's details changed for Mrs Sandra Jane Marshall on 2021-05-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 SECRETARY APPOINTED MRS SANDRA JANE MARSHALL

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER MARSHALL

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02/11/172 November 2017 ADOPT ARTICLES 22/06/2017

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30/10/1730 October 2017 CESSATION OF JAMES JOHN MARSHALL AS A PSC

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW JOHN MARSHALL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/07/159 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEALEY

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10/07/1410 July 2014 DIRECTOR APPOINTED MRS SANDRA JANE MARSHALL

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/07/121 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOHN MARSHALL / 12/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER HEALEY / 12/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MARSHALL / 12/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARSHALL / 12/06/2010

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05/07/105 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/06/0715 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/07/0521 July 2005 RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/07/048 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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08/07/038 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/07/0224 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/06/9917 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/06/9810 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/07/9728 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/06/9610 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/06/9513 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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10/06/9410 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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27/06/9327 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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18/06/9218 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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19/10/9019 October 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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22/09/8922 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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04/07/884 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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28/05/8728 May 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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