MARCSALE LIMITED
Company number 02869046 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Mar 2026 | Notification of Courtney Investments Limited as a person with significant control on 2025-12-05 · 2 pages | View document |
| 5 Mar 2026 | Cessation of Mintcity Limited as a person with significant control on 2025-12-05 · 1 page | View document |
| 9 Dec 2025 | Appointment of Ms Helena Hoppner as a secretary on 2025-12-05 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Stuart Anthony Jones as a secretary on 2025-12-05 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of David Jones as a director on 2025-12-05 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 1 Nov 2024 | Change of details for Mintcity Limited as a person with significant control on 2019-07-24 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 8 pages | View document |
| 6 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 31/01/2019 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 15/09/2017 | View document |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028690460007 | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028690460006 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 24/09/2015 | View document |
| 23 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 05/11/2014 | View document |
| 10 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 19 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 19/12/2012 | View document |
| 7 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 21/10/2011 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2010 | View document |
| 25 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 21 HOLLAND PARK AVENUE LONDON W11 3RW | View document |
| 19 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 6 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | ALTER MEM AND ARTS 25/11/93 | View document |
| 14 Dec 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 174 OLD STREET LONDON EC1V 9BP | View document |
| 4 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |