MARCHDOWN SECURITIES LIMITED

Company number 08456059 ·

Active

56 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
7 Jul 2026 RPCH01 · 3 pages View document
7 Jul 2026 RPCH01 · 2 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
24 Nov 2025 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2025-11-24 · 1 page View document
2 May 2025 Cessation of Edward Antony George Jones as a person with significant control on 2016-04-06 · 1 page View document
2 May 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Compulsory strike-off action has been discontinued View document
18 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2025 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
7 May 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
25 Mar 2024 Change of details for Mr William James Dermott Magill as a person with significant control on 2022-03-09 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
16 Mar 2023 Director's details changed for Mr William James Dermott Magill on 2022-03-09 · 2 pages View document
16 Mar 2023 Director's details changed for Mrs Rebecca Ann Shelley on 2022-03-09 · 2 pages View document
25 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
29 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
14 Jun 2021 Confirmation statement made on 2021-03-21 with no updates · 3 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN SHELLEY / 22/02/2018 View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DERMOTT MAGILL / 22/02/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DERMOTT MAGILL / 22/02/2018 View document
7 Mar 2018 DISS40 (DISS40(SOAD)) View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM View document
7 Mar 2018 Registered office address changed from , 3rd Floor 4 Hill Street, London, W1J 5NE, United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2018-03-07 · 1 page View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 22/02/2018 View document
7 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ANWYL-JONES / 22/02/2018 View document
6 Mar 2018 FIRST GAZETTE View document
28 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM PROSPECT HOUSE PROSPECT PLACE LONDON SW20 0JP View document
10 May 2017 Registered office address changed from , Prospect House Prospect Place, London, SW20 0JP to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2017-05-10 · 1 page View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN SHELLEY / 01/03/2016 View document
16 May 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jun 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA View document
22 Jun 2015 Registered office address changed from , Hill Place House 55a High Street, Wimbledon, London, SW19 5BA to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2015-06-22 · 1 page View document
14 Apr 2015 DISS40 (DISS40(SOAD)) View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Mar 2015 FIRST GAZETTE View document
22 May 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
15 Apr 2013 ADOPT ARTICLES 28/03/2013 View document
21 Mar 2013 Incorporation · 10 pages View document
21 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document