MARSHALL SEARCH LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/11/2429 November 2024 | Certificate of change of name |
14/03/2414 March 2024 | Change of details for Mr Timothy Noel Ridings Marshall as a person with significant control on 2024-03-13 |
14/03/2414 March 2024 | Notification of Paula Jane Kidd as a person with significant control on 2024-03-13 |
14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
14/03/2414 March 2024 | Appointment of Ms Paula Jane Kidd as a director on 2024-03-14 |
28/04/2328 April 2023 | Micro company accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
11/01/2211 January 2022 | Memorandum and Articles of Association |
31/12/2131 December 2021 | Certificate of change of name |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2131 December 2021 | Change of name notice |
12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/06/166 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/04/1529 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/04/1430 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS HOAR |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HOAR / 22/04/2010 |
12/05/1012 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOEL RIDINGS MARSHALL / 22/04/2010 |
30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
29/05/0929 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/02/0919 February 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
30/04/0830 April 2008 | PREVSHO FROM 31/05/2008 TO 29/02/2008 |
30/04/0830 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HOAR / 21/04/2008 |
24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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