MARCELL LIMITED
Company number 05396349 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mrs Kate Julia Oldroyd on 2026-01-27 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jun 2024 | Current accounting period shortened from 2024-08-31 to 2024-07-31 · 1 page | View document |
| 5 Jun 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Registered office address changed from 41 Southfield Road Pocklington York YO42 2XE England to 81-83 Market Street Pocklington York YO42 2AE on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM FIRST FLOOR 14 MARKET PLACE POCKLINGTON YORK YO42 2AR ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY POCKLINGTON ACCOUNTANCY LTD | View document |
| 16 Nov 2017 | SECRETARY APPOINTED MRS KATE JULIA OLDROYD | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MRS KATE JULIA OLDROYD | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TRADEWELL / 01/10/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POCKLINGTON ACCOUNTANCY LTD / 17/03/2016 | View document |
| 6 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 16 BACK LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4ES | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053963490001 | View document |
| 24 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TRADEWELL / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POCKLINGTON ACCOUNTANCY LTD / 12/04/2010 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: C/O HIGHSTONE COMPANY FORMATIONS LTD, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |