MARSHALLETS LIMITED

Company number 07734382 ·

Active

63 filings

Date Filing
14 May 2026 Registration of charge 077343820003, created on 2026-05-12 · 31 pages View document
5 May 2026 Registration of charge 077343820002, created on 2026-04-30 · 16 pages View document
21 Apr 2026 Satisfaction of charge 077343820001 in full · 1 page View document
19 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
5 Aug 2025 Termination of appointment of Paul Anthony Marshall as a director on 2025-08-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
14 Oct 2024 Cessation of Paul Marshall as a person with significant control on 2024-10-14 · 1 page View document
14 Oct 2024 Termination of appointment of Paul Marshall as a secretary on 2024-10-14 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
15 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 64 TITHEBARN STREET LIVERPOOL L2 2EE View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 3RD FLOOR PACIFIC CHAMBERS VICTORIA STREET LIVERPOOL L2 5QQ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
14 May 2018 DIRECTOR APPOINTED MR PAUL ANTHONY MARSHALL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077343820001 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
30 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 342 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
11 Sep 2015 01/09/14 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 DIRECTOR APPOINTED MR PAUL MARSHALL View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL View document
9 Oct 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 66 RODNEY STREET LIVERPOOL L1 9AF ENGLAND View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 16/07/2014 View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 342 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014 View document
3 Dec 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
13 Nov 2013 SECRETARY APPOINTED MR PAUL MARSHALL View document
13 Nov 2013 DIRECTOR APPOINTED MR SEAN MARSHALL View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 · 3 pages View document
4 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document