MARSON MANAGEMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-07-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2022-07-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 31/07/20 UNAUDITED ABRIDGED

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 31/07/19 UNAUDITED ABRIDGED

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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12/03/1812 March 2018 CESSATION OF MARK JACKSON AS A PSC

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MS LOUISE JACKSON / 15/05/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/03/163 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 01/04/2013

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17/03/1517 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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17/03/1517 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE JACKSON / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JACKSON / 01/04/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/04/1429 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JACKSON / 23/03/2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LOUISE JACKSON / 23/03/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 23/03/2013

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02/04/132 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 25/02/2012

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22/03/1222 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/03/117 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/03/105 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JACKSON / 05/03/2010

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/03/0926 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/03/0819 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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10/03/0510 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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