MARSH GROUP LTD

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Company Documents

DateDescription
04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 02/11/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / GARY MARSH / 11/06/2018

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07/11/187 November 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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20/10/1720 October 2017 COMPANY NAME CHANGED MARSH MEDICAL ADAPTATIONS LTD CERTIFICATE ISSUED ON 20/10/17

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/08/1716 August 2017 DIRECTOR APPOINTED PAUL JAMES MARSH

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/02/153 February 2015 Annual return made up to 15 November 2014 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN MARSH / 15/01/2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 15/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY PAUL MARSH

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13/12/1313 December 2013 DIRECTOR APPOINTED GARY MARSH

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12/12/1312 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM KINGS LODGE LONDON ROAD WEST KINGDOWN SEVENOAKS KENT TN15 6AR

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17/12/1217 December 2012 15/11/12 NO CHANGES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/02/122 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN MARSH / 01/01/2011

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSH / 01/01/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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