MARLEYCROFT BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-08-07 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA JANE MARLES / 06/09/2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1222 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS CARTER

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA JANE MARLES / 10/08/2010

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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13/09/0913 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: ST MARTINS CHEQUERS LANE EVERSLEY CROSS HAMPSHIRE RG27 0NY

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15/10/0415 October 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04

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03/11/033 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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