MARSFIELDS LIMITED
Company number 11042496 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 5 Sep 2025 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2021-03-26 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Daglar Cizmeci on 2024-12-03 · 2 pages | View document |
| 5 Sep 2025 | Change of details for Mr Mark Alper as a person with significant control on 2021-03-26 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Mark Alper on 2024-12-03 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2024-12-03 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Mr Mark Alper as a person with significant control on 2024-12-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Dec 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Circus House 26 Little Portland Street London W1W 8BX on 2024-12-03 · 1 page | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 3 pages | View document |
| 17 Apr 2024 | Amended micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Daglar Cizmeci on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Mark Alper on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Mark Alper as a person with significant control on 2024-04-15 · 2 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 |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2023-06-14 · 2 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Daglar Cizmeci on 2023-06-14 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Daglar Cizmeci on 2023-06-14 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 10 Jan 2023 | Notification of Daglar Cizmeci as a person with significant control on 2021-03-26 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Daglar Cizmeci as a director on 2021-03-26 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2021-03-26 · 3 pages | View document |
| 10 Jan 2023 | Change of details for Mr Mark Alper as a person with significant control on 2021-03-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALPER / 24/02/2020 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALPER / 24/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 31 Jul 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | ADOPT ARTICLES 09/10/2018 | View document |
| 29 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 29 Oct 2018 | ADOPT ARTICLES 09/10/2018 | View document |
| 25 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 103 HIGH STREET WALTHAM CROSS EN8 7AN UNITED KINGDOM | View document |
| 25 Oct 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 1 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |