MARCEL PROPERTIES LIMITED
Company number NI054654 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Francis Edward Boyd as a director on 2026-08-29 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 6 Apr 2023 | Notification of Killultagh Holdings Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Cessation of Killultagh Estates Limited as a person with significant control on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 9 May 2022 | Satisfaction of charge NI0546540010 in full · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Satisfaction of charge NI0546540007 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge NI0546540008 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge NI0546540006 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge NI0546540012 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge NI0546540009 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge NI0546540011 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 May 2020 | CESSATION OF KILLULTAGH HOLDINGS LIMITED AS A PSC | View document |
| 18 May 2020 | CESSATION OF FRANK EDWARD BOYD AS A PSC | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH HOLDINGS LIMITED | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH ESTATES LIMITED | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 28 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM ALFRED HOUSE 4TH FLOOR 19 - 21 ALFRED STREET BELFAST BT2 8ED | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE CARDY | View document |
| 25 May 2016 | SECRETARY APPOINTED MR MICHAEL GEORGE LAMONT | View document |
| 18 May 2016 | ADOPT ARTICLES 15/09/2015 | View document |
| 18 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540011 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540012 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540008 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540007 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540006 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540010 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540009 | View document |
| 14 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE LINENHALL 4TH FLOOR 32-38 LINENHIALL STREET BELFAST BT2 8BG | View document |
| 1 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FIRST GAZETTE | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 23 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE CARDY / 23/05/2012 | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 11 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/04/2010 | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | 13/04/09 ANNUAL RETURN SHUTTLE | View document |
| 20 Apr 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 26 Nov 2008 | UPDATED MEM AND ARTS | View document |
| 26 Nov 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 22 Sep 2008 | 13/04/08 ANNUAL RETURN SHUTTLE | View document |
| 19 Aug 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 20 Mar 2008 | 31/03/06 ANNUAL ACCTS | View document |
| 26 Jun 2007 | 13/04/07 ANNUAL RETURN SHUTTLE | View document |
| 2 Jun 2006 | 13/04/06 ANNUAL RETURN SHUTTLE | View document |
| 19 Dec 2005 | 0000 | View document |
| 16 Dec 2005 | PARS RE MORTAGE | View document |
| 16 Dec 2005 | 0000 | View document |
| 16 Dec 2005 | PARS RE MORTAGE | View document |
| 28 Jun 2005 | CHANGE OF ARD | View document |
| 10 Jun 2005 | PARS RE MORTAGE | View document |
| 12 May 2005 | UPDATED MEM AND ARTS | View document |
| 12 May 2005 | CHANGE OF DIRS/SEC | View document |
| 12 May 2005 | CHANGE OF DIRS/SEC | View document |
| 12 May 2005 | CHANGE IN SIT REG ADD | View document |
| 12 May 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 12 May 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 12 May 2005 | NOT OF INCR IN NOM CAP | View document |
| 13 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |