MARSHALL CONTRACTS LIMITED

Company number 05530434 ·

Active

76 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
28 Aug 2026 Termination of appointment of Alec John Simpson as a director on 2026-08-27 · 1 page View document
28 Aug 2026 Appointment of Mr Mark Simon Handley as a director on 2026-08-27 · 2 pages View document
26 May 2026 Termination of appointment of Christopher Paul Lee as a director on 2026-05-11 · 1 page View document
21 May 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
26 Mar 2026 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
13 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
1 Nov 2023 Compulsory strike-off action has been discontinued View document
1 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Oct 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
4 Aug 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE View document
12 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
4 May 2018 ADOPT ARTICLES 29/03/2018 View document
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
7 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
30 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
20 Nov 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS View document
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Oct 2013 DIRECTOR APPOINTED MR DANIEL JOHN BEE View document
2 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 29/05/2013 View document
20 Jun 2013 DIRECTOR APPOINTED MR ALEC JOHN SIMPSON View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MCKAY / 29/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN GATES View document
28 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 15/12/2011 View document
2 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 28/10/2009 View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 APPOINTMENT TERMINATED SECRETARY DARREN GATES View document
25 Jun 2009 SECRETARY APPOINTED ALASTAIR JOHN MCKAY View document
8 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
5 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
7 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR View document
30 Mar 2006 DIRECTOR RESIGNED View document
30 Mar 2006 SECRETARY RESIGNED View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 2006 COMPANY NAME CHANGED BCOMP 268 LIMITED CERTIFICATE ISSUED ON 20/03/06 View document
8 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document