MARSHCALL LTD.
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2023-01-08 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 28/11/2428 November 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 |
| 28/11/2428 November 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 |
| 28/11/2428 November 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 |
| 28/11/2428 November 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 31/05/2431 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 05/12/235 December 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 |
| 05/06/235 June 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 |
| 05/06/235 June 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Christopher Easteal as a director on 2022-09-09 |
| 04/10/224 October 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 |
| 04/04/224 April 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 |
| 08/02/228 February 2022 | Cessation of Sscp Pegasus Bidco Limited as a person with significant control on 2022-01-31 |
| 08/02/228 February 2022 | Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | PSC'S CHANGE OF PARTICULARS / SSCP PEGASUS BIDCO LIMITED / 14/12/2020 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / SSCP PEGASUS BIDCO LIMITED / 14/12/2020 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 08/01/218 January 2021 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC |
| 08/01/218 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSCP PEGASUS BIDCO LIMITED |
| 24/12/2024 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/2024 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR EDWARD MORGAN |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O CBW LLP - FLOOR 3, 66 PRESCOT STREET LONDON E1 8NN |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EASTEAL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1419 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 01/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 08/03/2010 |
| 26/01/1026 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MR NIGEL SCHOFIELD |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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