MARC KITCHEN-SMITH LIMITED
Company number 03547290 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 10 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Marc Kitchen Smith on 2024-04-18 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 10 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 20 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 31 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 19 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 15 Dec 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 30 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 15 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 7 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 6 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KITCHEN SMITH / 30/10/2012 | View document |
| 6 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 6 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE HUBNER / 30/10/2012 | View document |
| 3 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2012 | REGISTERED OFFICE CHANGED ON 27/10/2012 FROM 127 SOUTHFLEET MALDEN ROAD LONDON NW5 4DG | View document |
| 12 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 12 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2011 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KITCHEN SMITH / 17/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 17 April 2009 with full list of shareholders | View document |
| 9 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | SECRETARY APPOINTED MISS PAULINE HUBNER | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GAY | View document |
| 14 Mar 2008 | 05/04/07 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: AGL METROPOLITAN WHARF WAPPING WALL WAPPING LONDON E1 9SS | View document |
| 10 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 28 Jan 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |