MARSHBOURNE LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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28/01/2528 January 2025 Current accounting period shortened from 2024-01-28 to 2024-01-27

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-01-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-03 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 5 OVERLEA ROAD LONDON E5 9BG ENGLAND

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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26/01/2026 January 2020 30/01/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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29/10/1929 October 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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17/01/1917 January 2019 30/01/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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30/10/1830 October 2018 PREVSHO FROM 30/01/2018 TO 29/01/2018

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARGULIES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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03/01/183 January 2018 30/01/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN COHEN

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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09/08/179 August 2017 DIRECTOR APPOINTED MR DAVID MARGULIES

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09/08/179 August 2017 CESSATION OF DARREN SYMES AS A PSC

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29/03/1729 March 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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21/03/1721 March 2017 FIRST GAZETTE

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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