MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/04/2430 April 2024 | Appointment of Mrs Lorraine Mckenna as a director on 2024-04-01 |
| 30/04/2430 April 2024 | Appointment of Mrs Gillian Claire Mckenna as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY MCKENNA / 01/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR DERRICK MCKENNA |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCKENNA |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKENNA / 12/05/2016 |
| 08/09/168 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MCKENNA / 12/05/2016 |
| 08/09/168 September 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG SCOTLAND |
| 18/07/1218 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM GRAHAM & CO. (ACCOUNTANTS) LTD 118 DUMBARTON ROAD CLYDEBANK G81 1UG |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKENNA / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY MCKENNA / 01/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 04/02/094 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED KERRKENNA MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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