MARSHALLS ELECTRICAL LIMITED
Company number 05463286 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 30 Sep 2025 | Registered office address changed from C/O Martin Ives & Co Ltd. the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH England to C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS on 2025-09-30 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 11 Mar 2024 | Change of details for Mr Lewis Marshall as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Lewis Marshall on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mrs Emma Jane Marshall as a person with significant control on 2024-03-11 · 2 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co Ltd. the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 2022-12-01 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | View document |
| 31 Mar 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM C/O MARTIN IVES & CO. LTD UNIT 29, THE BASE DARTFORD BUSINESS PARK, VICTORIA ROAD DARTFORD KENT DA1 5FS UNITED KINGDOM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE MARSHALL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 29, THE BASE VICTORIA ROAD DARTFORD DA1 5FS ENGLAND | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 11, THE BASE VICTORIA ROAD DARTFORD KENT DA1 5FS ENGLAND | View document |
| 21 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ | View document |
| 14 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jul 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 16 Apr 2012 | ADOPT ARTICLES 10/02/2012 | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 12 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2010 | SHARES REDESIGNATED 09/09/2010 | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK CRAPSTONE YELVERTON PL20 7PE | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |