MARSHMALLOWS LIMITED
Company number 04310787 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043107870003 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCOWAN | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCCOWAN | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MCCOWAN | View document |
| 6 Nov 2017 | CESSATION OF LORRAINE MCCOWAN AS A PSC | View document |
| 6 Nov 2017 | CESSATION OF PAUL WILLIAM MCCOWAN AS A PSC | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMC MARSHMALLOWS LTD | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043107870002 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MISS JULIA CROOK | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MCCOWAN / 01/11/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 9 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 31/08/2014 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 103 | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MCCOWAN / 25/10/2010 | View document |
| 1 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 25/10/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 25/10/2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 19/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCCOWAN / 19/11/2009 | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | COMPANY NAME CHANGED MARSHMELLOWS LIMITED CERTIFICATE ISSUED ON 04/12/01 | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |