MARSHALL PHILLIPS LTD
Company number 03352084 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge 033520840003 in full · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 10 Jun 2026 | Termination of appointment of John Phillips as a secretary on 2025-01-07 · 1 page | View document |
| 4 Jun 2026 | Change of details for Mr Niels Weise as a person with significant control on 2025-01-07 · 2 pages | View document |
| 15 May 2026 | Cessation of John Charles Phillips as a person with significant control on 2025-01-07 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 14 May 2026 | Termination of appointment of John Charles Phillips as a director on 2025-01-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from 40 Chiswick Lane London W4 2JQ to 38 Chiswick Lane London W4 2JQ on 2025-06-02 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR NIELS WEISE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS WEISE | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR JOHN CHARLES PHILLIPS | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033520840003 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS WEISE / 20/04/2011 | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS WEISE / 14/04/2010 · 2 pages | View document |
| 16 Apr 2010 | SECRETARY APPOINTED MR JOHN PHILLIPS | View document |
| 16 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MAHESH VYAS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ACCOUNTANCY SERVICES 49 GROVE ROAD MITCHAM SURREY CR4 1SL | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MR NIELS WEISE | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2003 | COMPANY NAME CHANGED J. D. MARSHALL LIMITED CERTIFICATE ISSUED ON 14/03/03 | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: C/O EDMUND WRIGHT & CO SUITE 23 JUBILEE BUSINESS CENTRE EXETER ROAD LONDON NW2 3UF | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |