MARCHMENT PROJECTS LIMITED
Company number 05679878 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 4 Jan 2023 | Change of details for Marchment I.C. Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Richard John Smith as a person with significant control on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Richard John Smith on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Secretary's details changed for Anne Smith on 2023-01-04 · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 26 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 16 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 16/10/2020 | View document |
| 22 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 21/04/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 21/04/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 8 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM FIRST FLOOR VICTORIA HOUSE 116 COLMORE ROW BIRMINGHAM B3 3BD | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 06/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 06/09/2018 | View document |
| 13 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 29/11/2017 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCHMENT I.C. LIMITED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 08/12/2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMITH / 08/12/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM FIRST FLOOR VICTORIA HOUSE 116 COLMORE ROW BIRMINGHAM B3 3BD UNITED KINGDOM | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jul 2012 | COMPANY NAME CHANGED MARCHMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/12 | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | SECRETARY RESIGNED | View document |
| 5 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |