MARSHALL PUMP SYSTEMS LIMITED
Company number 00859839 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Satisfaction of charge 008598390006 in full · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLENFIRE LTD | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 6 May 2020 | CESSATION OF PAUL LOUIS MARSHALL AS A PSC | View document |
| 7 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008598390006 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 14 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008598390005 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MARSHALL / 20/04/2016 | View document |
| 20 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 26/01/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BLENFIRE WORKS, RHODES BANK OLDHAM LANCS OL1 1UA | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 19/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 19/08/2015 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 2 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 30/04/2014 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 30/04/2014 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 29/11/2013 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008598390005 | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HURSTHOUSE / 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS MARSHALL / 30/04/2010 | View document |
| 20 Apr 2010 | ADOPT ARTICLES 17/03/2010 | View document |
| 20 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Apr 2010 | COMPANY INFO 17/03/2010 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 17/03/2010 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 17/03/2010 | View document |
| 19 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED ELIZABETH MARY MARSHALL | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: BLENFIRE WORKS RHODES BANK OLDHAM LANCASHIRE OL1 1UA | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BRIDGE STREET OLDHAM OL1 1EB | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 31 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 3 Jul 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | ALTER MEM AND ARTS 05/04/94 | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jun 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 6 Jul 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 276 pages | View document |
| 8 Jul 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 8 May 1986 | RETURN MADE UP TO 01/02/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 | View document |
| 13 Sep 1978 | SHARE CAPITAL | View document |
| 23 Dec 1976 | INCREASE IN NOMINAL CAPITAL | View document |
| 24 Sep 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/65 | View document |
| 24 Sep 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1965 | CERTIFICATE OF INCORPORATION | View document |