MARCHANT ENGINEERING SERVICES LIMITED

Company number 05950620 ·

Active

60 filings

Date Filing
24 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Registered office address changed from Si-One Parsons Green St Ives PE27 4AA England to 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 2023-09-08 · 1 page View document
5 Sep 2023 Director's details changed for Mr Lee Daniel Marchant on 2023-08-31 · 2 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 6 OFFICE 6 ST.IVES ENTERPRISE CENTRE CAXTON ROAD ST. IVES CAMBRIDGESHIRE PE27 3NP UNITED KINGDOM View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
4 Oct 2018 CESSATION OF LEE DANIEL MARCHANT AS A PSC View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Oct 2013 DIRECTOR APPOINTED MR LEE DANIEL MARCHANT View document
25 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAY MARCHANT View document
25 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LEE MARCHANT View document
22 Oct 2013 DIRECTOR APPOINTED LEE DANIEL MARCHANT View document
22 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LEE MARCHANT View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAY MARCHANT View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders · 4 pages View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY DANIEL MARCHANT / 28/09/2010 · 2 pages View document
28 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Sep 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
14 Nov 2006 SECRETARY RESIGNED View document
29 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document