TONY MARCELL LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Tony Marcell as a person with significant control on 2025-09-22

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23/09/2523 September 2025 NewDirector's details changed for Mr Tony Marcell on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to C/O Luxudor Ltd 1st Floor 6 Nelson Street Southend on Sea Essex SS1 1EF on 2025-09-22

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15/07/2515 July 2025 Confirmation statement made on 2025-06-28 with updates

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/03/219 March 2021 31/08/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARCELL / 20/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / TONY MARCELL / 20/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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18/02/2018 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 31 KERSBROOKE WAY CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 9EN ENGLAND

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/04/1813 April 2018 31/08/17 TOTAL EXEMPTION FULL

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

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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