CompaniesInTheUK

MARC-FIVE LIMITED

Company number NI005655 ·

Active

157 filings

Date Filing
15 May 2026 Termination of appointment of Richard Rosborough as a director on 2026-05-14 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
7 Apr 2023 Compulsory strike-off action has been discontinued View document
7 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Apr 2023 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
5 Apr 2023 Appointment of Mrs Loraine Emma Rosborough as a director on 2023-03-23 · 2 pages View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
7 Feb 2023 Satisfaction of charge NI0056550004 in full · 1 page View document
7 Feb 2023 Satisfaction of charge NI0056550003 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
17 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0056550004 View document
28 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0056550003 View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LORAINE ROSBOROUGH View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSBOROUGH View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 May 2017 DISS40 (DISS40(SOAD)) View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
16 May 2017 FIRST GAZETTE View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 May 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR APPOINTED MR ALBERT ROSBOROUGH View document
22 Apr 2013 DIRECTOR APPOINTED MR RICHARD ROSBOROUGH View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE EMMA ANNE ROSBOROUGH / 28/02/2012 View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSBOROUGH / 28/02/2012 View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
8 Sep 2009 31/12/08 ANNUAL ACCTS View document
22 Apr 2009 PARS RE MORTAGE View document
18 Mar 2009 28/02/09 ANNUAL RETURN SHUTTLE View document
30 Sep 2008 PARS RE MORTAGE View document
10 Sep 2008 31/12/07 ANNUAL ACCTS View document
20 Mar 2008 28/02/08 ANNUAL RETURN SHUTTLE View document
21 Sep 2007 31/12/06 ANNUAL ACCTS View document
21 Mar 2007 28/02/07 ANNUAL RETURN SHUTTLE View document
6 Oct 2006 31/12/05 ANNUAL ACCTS View document
6 Apr 2006 28/02/06 ANNUAL RETURN SHUTTLE View document
16 Nov 2005 28/02/05 ANNUAL RETURN SHUTTLE View document
24 Oct 2005 31/12/04 ANNUAL ACCTS View document
18 Sep 2004 31/12/03 ANNUAL ACCTS View document
19 May 2004 28/02/04 ANNUAL RETURN SHUTTLE View document
3 Oct 2003 31/12/02 ANNUAL ACCTS View document
1 Apr 2003 28/02/03 ANNUAL RETURN SHUTTLE View document
27 May 2002 31/12/01 ANNUAL ACCTS View document
13 Mar 2002 28/02/02 ANNUAL RETURN SHUTTLE View document
16 May 2001 31/12/00 ANNUAL ACCTS View document
10 Mar 2001 28/02/01 ANNUAL RETURN SHUTTLE View document
12 Oct 2000 31/12/99 ANNUAL ACCTS View document
3 Mar 2000 CHANGE IN SIT REG ADD View document
3 Mar 2000 28/02/00 ANNUAL RETURN SHUTTLE View document
25 Jul 1999 28/02/99 ANNUAL RETURN SHUTTLE View document
25 Jul 1999 CHANGE IN SIT REG ADD View document
25 Jul 1999 28/02/98 ANNUAL RETURN SHUTTLE View document
3 Jul 1999 31/12/98 ANNUAL ACCTS View document
12 May 1998 31/12/97 ANNUAL ACCTS View document
26 Mar 1997 28/02/97 ANNUAL RETURN SHUTTLE View document
26 Mar 1997 31/12/96 ANNUAL ACCTS View document
7 May 1996 31/12/95 ANNUAL ACCTS View document
17 Mar 1996 08/03/96 ANNUAL RETURN SHUTTLE View document
11 May 1995 31/12/94 ANNUAL ACCTS View document
11 May 1995 08/03/95 ANNUAL RETURN SHUTTLE View document
25 Mar 1994 08/03/94 ANNUAL RETURN SHUTTLE View document
25 Mar 1994 31/12/93 ANNUAL ACCTS View document
7 May 1993 31/12/92 ANNUAL ACCTS View document
29 Apr 1993 18/03/93 ANNUAL RETURN SHUTTLE View document
29 Apr 1993 CHANGE OF DIRS/SEC View document
29 Apr 1993 SPECIAL/EXTRA RESOLUTION View document
29 Apr 1993 CHANGE OF DIRS/SEC View document
7 Apr 1992 31/12/91 ANNUAL ACCTS View document
7 Apr 1992 18/03/92 ANNUAL RETURN FORM View document
20 Apr 1991 18/03/91 ANNUAL RETURN View document
12 Apr 1991 31/12/90 ANNUAL ACCTS View document
7 Apr 1990 16/03/90 ANNUAL RETURN View document
5 Apr 1990 31/12/89 ANNUAL ACCTS View document
11 May 1989 06/05/89 ANNUAL RETURN View document
28 Apr 1989 31/12/88 ANNUAL ACCTS View document
28 Jun 1988 22/04/88 ANNUAL RETURN View document
16 May 1988 31/12/87 ANNUAL ACCTS View document
16 Jun 1987 13/05/87 ANNUAL RETURN View document
12 May 1987 31/12/86 ANNUAL ACCTS View document
19 Jul 1986 31/12/85 ANNUAL ACCTS View document
19 Jul 1986 09/06/86 ANNUAL RETURN View document
8 May 1985 CHANGE OF DIRS/SEC View document
8 May 1985 30/10/84 ANNUAL RETURN View document
16 Apr 1985 18/03/85 ANNUAL RETURN View document
16 Apr 1985 CHANGE OF DIRS/SEC View document
4 Apr 1985 31/12/84 ANNUAL ACCTS View document
24 Oct 1984 31/12/83 ANNUAL ACCTS View document
23 Oct 1984 06/09/83 ANNUAL RETURN View document
27 Jan 1983 31/12/82 ANNUAL RETURN View document
27 May 1982 NOTICE OF ARD View document
26 Feb 1982 31/12/81 ANNUAL RETURN View document
20 May 1981 31/12/80 ANNUAL RETURN View document
14 May 1980 MEMORANDUM AND ARTICLES View document
23 Apr 1980 NOT OF INCR IN NOM CAP View document
23 Apr 1980 SPECIAL/EXTRA RESOLUTION View document
28 Nov 1979 31/12/79 ANNUAL RETURN View document
12 Feb 1979 31/12/78 ANNUAL RETURN View document
13 Feb 1978 SITUATION OF REG OFFICE View document
13 Feb 1978 PARTICULARS RE DIRECTORS View document
13 Feb 1978 31/12/77 ANNUAL RETURN View document
25 Apr 1977 31/12/76 ANNUAL RETURN View document
23 Apr 1976 31/12/75 ANNUAL RETURN View document
14 May 1975 31/12/74 ANNUAL RETURN View document
31 Jul 1974 31/12/73 ANNUAL RETURN View document
22 Oct 1973 31/12/72 ANNUAL RETURN View document
21 Jul 1972 31/12/71 ANNUAL RETURN View document
14 May 1971 31/12/70 ANNUAL RETURN View document
11 May 1971 PARTICULARS RE DIRECTORS View document
23 Nov 1970 31/12/69 ANNUAL RETURN View document
18 Jul 1969 31/12/68 ANNUAL RETURN View document
18 Jul 1969 PARTICULARS RE DIRECTORS View document
18 Jul 1969 SITUATION OF REG OFFICE View document
8 May 1968 31/12/67 ANNUAL RETURN View document
1 Jun 1967 PARTICULARS RE DIRECTORS View document
24 Apr 1967 31/12/66 ANNUAL RETURN View document
24 Sep 1965 RETURN OF ALLOTS (CASH) View document
24 Sep 1965 PARTICULARS RE DIRECTORS View document
24 Sep 1965 SITUATION OF REG OFFICE View document
25 Jun 1965 31/12/64 ANNUAL RETURN View document
25 Jun 1965 31/12/65 ANNUAL RETURN View document
18 Oct 1963 PARTICULARS RE DIRECTORS View document
6 Aug 1963 MEMORANDUM View document
6 Aug 1963 STATEMENT OF NOMINAL CAP View document
6 Aug 1963 SITUATION OF REG OFFICE View document
6 Aug 1963 DECL ON COMPL ON INCORP View document
6 Aug 1963 ARTICLES View document