MARCHSEC LTD
Company number 13191889 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2026 | Declaration of solvency · 5 pages | View document |
| 3 Sep 2026 | Registered office address changed from Ullenwood Manor Close East Horsley Leatherhead KT24 6SA England to 20 North Audley Street London W1K 6WE on 2026-09-03 · 3 pages | View document |
| 11 Jul 2026 | Unaudited abridged accounts made up to 2026-02-28 · 7 pages | View document |
| 11 Jul 2026 | Unaudited abridged accounts made up to 2026-06-30 · 5 pages | View document |
| 11 Jul 2026 | Previous accounting period shortened from 2027-02-28 to 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 28 Oct 2025 | Unaudited abridged accounts made up to 2025-02-28 · 7 pages | View document |
| 22 Sep 2025 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Ullenwood Manor Close East Horsley Leatherhead KT24 6SA on 2025-09-22 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of David Ian Colbourne as a director on 2025-05-02 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr Charles Henry Colbourne as a director on 2025-05-02 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Ms Alexandra Jane Colbourne as a director on 2025-05-02 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 18 Aug 2025 | Notification of Charles Henry Colbourne as a person with significant control on 2025-05-02 · 2 pages | View document |
| 18 Aug 2025 | Notification of Alexandra Jane Colbourne as a person with significant control on 2025-05-02 · 2 pages | View document |
| 18 Aug 2025 | Cessation of David Ian Colbourne as a person with significant control on 2025-05-02 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 28 Nov 2024 | Unaudited abridged accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 2 Nov 2023 | Unaudited abridged accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 5 Oct 2022 | Unaudited abridged accounts made up to 2022-02-28 · 5 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |