MARSHALL MOORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Appointment of Mrs Sheena Mary Wiggins as a secretary on 2022-10-05 |
| 25/11/2225 November 2022 | Termination of appointment of Katherine Marshall as a secretary on 2022-10-05 |
| 25/11/2225 November 2022 | Termination of appointment of Katherine Marshall as a director on 2022-10-05 |
| 25/11/2225 November 2022 | Cessation of Katherine Melanie Marshall as a person with significant control on 2022-10-05 |
| 15/11/2215 November 2022 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 06/05/226 May 2022 | Change of details for Mrs Katherine Melanie Marshall as a person with significant control on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM C/O MARSHALL MOORE 4TH FLOOR EXCHANGE COURT 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2PP |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/11/1310 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 7TH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7RB |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA WIGGINS / 08/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARSHALL / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARSHALL / 08/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED ACCOUNTANCY RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: ORIEL CHAMBERS WATER STREET LIVERPOOL MERSEYSIDE L2 8TD |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 451 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0QT |
| 16/02/9816 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 03/02/97 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: HEYWOODS BUILDING 5 BRUNSWICK STREET LIVERPOOL L2 0UU |
| 20/10/9620 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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