MARSHALL MANAGEMENT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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07/07/247 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-05-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/01/2110 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MARSHALL / 01/02/2020

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10/01/2110 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MARSHALL / 01/02/2020

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10/01/2110 January 2021 PSC'S CHANGE OF PARTICULARS / MS WENDY MARSHALL / 01/02/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MS WENDY MARSHALL / 27/07/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARSHALL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARSHALL / 26/09/2014

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM HIGHFIELD HIGHFIELD COTTON ROAD TRESWELL NORTH NOTTS DB22 0EP ENGLAND

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM PEAR TREE HOUSE LITTLE LANE GRINGLEY ON THE HILL DONCASTER SOUTH YORKSHIRE DN10 4RY

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069013840002

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/07/1317 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/112 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY MARSHALL / 11/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSHALL / 11/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARSHALL / 11/05/2010

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10/06/1010 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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10/06/1010 June 2010 11/05/10 STATEMENT OF CAPITAL GBP 20

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23/07/0923 July 2009 DIRECTOR APPOINTED STEPHEN PAUL MARSHALL

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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