MARSHSTAR LIMITED

Company number 03179869 ·

Active

93 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
27 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
22 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY HEATHER SUTCLIFFE / 16/02/2017 View document
8 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HAMBURGER / 01/02/2015 View document
30 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
15 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
9 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY SMITH PEARMAN COMPANY SECRETARIES LIMITED View document
29 Jul 2009 SECRETARY APPOINTED MRS TRACEY HEATHER SUTCLIFFE View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR View document
21 Jul 2009 SECTION 519 View document
27 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
26 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 17/03/2008 View document
26 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
21 Aug 2001 SECRETARY RESIGNED View document
28 Mar 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Oct 1999 ALTER MEM AND ARTS 13/07/99 View document
16 Aug 1999 GUARANTEE OF MONEY 13/07/99 View document
11 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 S366A DISP HOLDING AGM 26/10/98 View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
25 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1996 DIRECTOR RESIGNED View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 ALTER MEM AND ARTS 12/04/96 View document
25 Apr 1996 SECRETARY RESIGNED View document
25 Apr 1996 NEW SECRETARY APPOINTED View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1996 REGISTERED OFFICE CHANGED ON 19/04/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
28 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document