MARSH CORPORATE CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Micro company accounts made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with no updates

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

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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29/04/2329 April 2023 Confirmation statement made on 2023-04-28 with no updates

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

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY ANNE MARSH

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FENLON

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

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FENLON / 28/04/2011

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31/05/1131 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FENLON / 28/04/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE BUSINESS CENTRE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0811 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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28/06/0228 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: PARKLAND BUSINESS CENTRE GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/06/9724 June 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH

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12/06/9512 June 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/07/943 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/07/936 July 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/09/9221 September 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/02/9214 February 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 6 FOXHILL GREEN WEETWOOD LEEDS LS16 5PQ

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14/02/9214 February 1992 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/07/9017 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 2 BACHES STREET LONDON N1 6UB

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12/07/9012 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9012 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 COMPANY NAME CHANGED MEETSHARP LIMITED CERTIFICATE ISSUED ON 13/07/90

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09/07/909 July 1990 NC INC ALREADY ADJUSTED 03/07/90

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09/07/909 July 1990 ALTER MEM AND ARTS 03/07/90

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09/07/909 July 1990 RE ALLOT SHARES 03/07/90

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25/06/9025 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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