MARCCS LIMITED
Company number 04392438 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Nov 2025 | Termination of appointment of Christine Chaloner-Sandell as a director on 2025-11-10 · 1 page | View document |
| 31 Oct 2025 | Change of details for Mr Austen Leonard Chaloner as a person with significant control on 2024-04-15 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Christine Chaloner-Sandell on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Austen Leonard Chaloner on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Secretary's details changed for Austen Leonard Chaloner on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 8 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Apr 2024 | Registered office address changed from 12 Thirsk Drive Trowbridge Wiltshire BA14 6FU England to 14 Deverell Close Bradford-on-Avon BA15 1UY on 2024-04-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHALONER | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALONER | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES CHALONER | View document |
| 5 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ANDREW AUSTEN CHALONER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHALONER-SANDELL / 01/08/2015 | View document |
| 28 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN LEONARD CHALONER / 01/08/2015 | View document |
| 28 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / AUSTEN LEONARD CHALONER / 01/08/2015 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 13 LISTER GROVE LOWER WESTWOOD BRADFORD-ON-AVON WILTSHIRE BA15 2BR | View document |
| 8 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SANDELL / 25/05/2013 | View document |
| 11 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 18 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SANDELL / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN LEONARD CHALONER / 01/10/2009 · 2 pages | View document |
| 10 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 67 LYPIATT ROAD CORSHAM WILTSHIRE SN13 9JE | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUSTEN CHALONER / 01/04/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | £ IC 2/1 07/04/03 £ SR 1@1=1 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |