CompaniesInTheUK

MARSHALL AMPLIFICATION PLC

Company number 00805676 ·

Active

218 filings

Date Filing
26 Jun 2026 Full accounts made up to 2025-12-31 · 33 pages View document
29 May 2026 Registration of charge 008056760004, created on 2026-05-20 · 43 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Notification of Marshall Holdco (Uk) Limited as a person with significant control on 2025-04-08 · 2 pages View document
17 Jul 2025 Withdrawal of a person with significant control statement on 2025-07-17 · 2 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Full accounts made up to 2023-12-31 · 34 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 5 pages View document
29 Jan 2024 Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2024-01-19 · 1 page View document
29 Jan 2024 Termination of appointment of Henri De Bodinat as a director on 2024-01-19 · 1 page View document
29 Jan 2024 Termination of appointment of Nicholas Street as a director on 2024-01-19 · 1 page View document
29 Jan 2024 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-10-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 44 pages View document
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions · 1 page View document
16 Nov 2023 Memorandum and Articles of Association · 34 pages View document
12 Oct 2023 Termination of appointment of Christine Kheng-Chuez Wang as a director on 2023-10-05 · 1 page View document
25 Sep 2023 Termination of appointment of Andrew Robert Charles as a director on 2023-09-11 · 1 page View document
25 Sep 2023 Termination of appointment of Andrew Robert Charles as a secretary on 2023-09-11 · 1 page View document
25 Sep 2023 Termination of appointment of Alexander David Charles Coombes as a director on 2023-09-11 · 1 page View document
25 Sep 2023 Termination of appointment of Philippa Neath as a director on 2023-08-31 · 1 page View document
17 Aug 2023 Statement of capital following an allotment of shares on 2023-08-03 · 3 pages View document
10 Aug 2023 OC138 · 6 pages View document
10 Aug 2023 Certificate of reduction of issued capital · 1 page View document
10 Aug 2023 Statement of capital on 2023-08-10 · 5 pages View document
17 Jul 2023 Resolutions · 1 page View document
17 Jul 2023 Resolutions View document
20 May 2023 Resolutions · 1 page View document
20 May 2023 Resolutions View document
20 May 2023 Memorandum and Articles of Association · 34 pages View document
11 May 2023 Appointment of Henri De Bodinat as a director on 2023-04-28 · 2 pages View document
11 May 2023 Appointment of Martin Johannes Axhamre as a director on 2023-04-28 · 2 pages View document
11 May 2023 Appointment of Jeremy De Maillard as a director on 2023-04-28 · 2 pages View document
11 May 2023 Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2023-04-28 · 2 pages View document
11 May 2023 Notification of a person with significant control statement · 2 pages View document
11 May 2023 Cessation of Marshall Family Investments Limited as a person with significant control on 2023-04-28 · 1 page View document
11 May 2023 Appointment of Nicholas Street as a director on 2023-04-28 · 2 pages View document
5 May 2023 Resolutions · 1 page View document
5 May 2023 Resolutions View document
5 May 2023 Resolutions · 3 pages View document
5 May 2023 Resolutions View document
14 Apr 2023 Cancellation of shares. Statement of capital on 2014-10-03 · 4 pages View document
14 Apr 2023 Purchase of own shares. · 3 pages View document
14 Apr 2023 Withdrawal of a person with significant control statement on 2023-04-14 · 2 pages View document
14 Apr 2023 Notification of Marshall Family Investments Limited as a person with significant control on 2023-03-29 · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
10 Jan 2023 Appointment of Miss Christine Kheng-Chuez Wang as a director on 2023-01-01 · 2 pages View document
6 Jan 2023 Appointment of Mrs Philippa Neath as a director on 2023-01-01 · 2 pages View document
6 Jan 2023 Termination of appointment of Jonathan Martin Ellery as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 44 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 45 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
5 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY MOON View document
28 Jun 2019 DIRECTOR APPOINTED MR ALEXANDER DAVID CHARLES COOMBES View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
17 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
29 Nov 2017 DIRECTOR APPOINTED MR ANDREW ROBERT CHARLES View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
29 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
27 Oct 2016 SECRETARY APPOINTED MR ANDREW ROBERT CHARLES View document
27 Oct 2016 APPOINTMENT TERMINATED, SECRETARY DAVID COLE View document
5 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG View document
27 Nov 2014 DIRECTOR APPOINTED MR BARRY MOON View document
13 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARSHALL View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 11/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 11/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 11/10/2011 · 2 pages View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
4 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
7 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Nov 2010 DIRECTOR APPOINTED DAVID FREDERICK COLE · 3 pages View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MARSHALL / 10/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 10/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 10/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 10/03/2010 View document
25 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 10/03/2010 View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TERRY MARSHALL View document
12 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 02/06/2008 View document
29 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 28/05/2008 View document
28 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVIS COLE / 28/05/2008 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 28/05/2008 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLERY / 28/05/2008 View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY VICTORIA MARSHALL View document
17 Apr 2008 SECRETARY APPOINTED DAVIS FREDERICK COLE View document
10 Apr 2008 DIRECTOR APPOINTED TERENCE JAMES MARSHALL View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
19 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
24 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
16 Mar 2004 £ IC 1062600/1035100 14/11/03 £ SR 27500@1=27500 View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 DIRECTOR RESIGNED View document
22 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 SALE FREEHOLD PROPERTY 13/05/02 View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
11 Apr 2000 DIRECTOR RESIGNED View document
27 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
25 Jul 1998 DIRECTOR RESIGNED View document
14 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Apr 1998 DIRECTOR RESIGNED View document
18 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
18 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 1997 DIRECTOR RESIGNED View document
14 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1997 NEW SECRETARY APPOINTED View document
21 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
21 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 SECRETARY RESIGNED View document
16 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
20 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 NEW DIRECTOR APPOINTED View document
21 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Jun 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
14 Jun 1994 DIRECTOR RESIGNED View document
14 Jun 1994 DIRECTOR RESIGNED View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Apr 1993 REGISTERED OFFICE CHANGED ON 21/04/93 View document
21 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
15 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Feb 1993 £ IC 506000/495500 30/11/92 £ SR 10500@1=10500 View document
17 Jul 1992 ALTER MEM AND ARTS 26/06/92 View document
17 Jul 1992 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
17 Jul 1992 £ NC 600000/1200000 24/06/92 View document
17 Jul 1992 REREGISTRATION PRI-PLC 26/06/92 View document
17 Jul 1992 NC INC ALREADY ADJUSTED 24/06/92 View document
8 Jul 1992 Balance Sheet · 1 page View document
8 Jul 1992 Auditor's report · 1 page View document
8 Jul 1992 BALANCE SHEET View document
8 Jul 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
8 Jul 1992 AUDITORS' STATEMENT View document
8 Jul 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
8 Jul 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jul 1992 AUDITORS' REPORT View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Apr 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View document
23 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1991 AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Jul 1991 RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS View document
12 Jun 1991 NC INC ALREADY ADJUSTED 31/05/91 View document
12 Jun 1991 £ NC 120000/600000 31/05/91 View document
1 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 May 1990 £ SR 900@1 20/06/89 View document
3 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
24 Oct 1989 DIRECTOR RESIGNED View document
28 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Jun 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
4 May 1989 WD 17/04/89 AD 19/05/64--------- £ SI 6@1=6 View document
3 May 1989 WD 18/04/89 AD 02/06/66--------- £ SI 10@1=10 £ IC 102190/102200 View document
13 Oct 1988 NC INC ALREADY ADJUSTED View document
13 Oct 1988 ADOPT MEM AND ARTS 25/11/87 View document
30 Sep 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
30 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Aug 1987 NEW DIRECTOR APPOINTED View document
16 Aug 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 283 pages View document
22 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Aug 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
19 May 1964 CERTIFICATE OF INCORPORATION View document