MARVEL PAYROLL LIMITED
Company number 09913549 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Full accounts made up to 2026-03-31 · 23 pages | View document |
| 2 Jun 2026 | Termination of appointment of Gareth Graham Bough as a director on 2026-05-19 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Luke Thomas Peter Woods as a director on 2026-05-19 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Craig Belsey as a director on 2026-05-19 · 1 page | View document |
| 2 Jun 2026 | Cessation of Shield Group Investments Limited as a person with significant control on 2026-05-19 · 1 page | View document |
| 2 Jun 2026 | Notification of Liam Wayne Hollett as a person with significant control on 2026-05-19 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 2 Jun 2026 | Appointment of Mr Liam Wayne Hollett as a director on 2026-05-19 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH England to Ground Floor Latitude 5 Nelson Street Bradford BD1 5AX on 2026-06-02 · 1 page | View document |
| 7 May 2026 | ANNOTATION | View document |
| 7 May 2026 | ANNOTATION | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Appointment of Mr Luke Thomas Peter Woods as a director on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mr Craig Belsey as a director on 2025-03-13 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Gareth Graham Bough on 2025-02-19 · 2 pages | View document |
| 10 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Registered office address changed from Ground Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 2024-02-05 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 18 Apr 2023 | Change of details for Shield Group Investments Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 15 May 2019 | COMPANY NAME CHANGED SHIELD LOGISTICS SOLUTIONS LTD CERTIFICATE ISSUED ON 15/05/19 | View document |
| 14 May 2019 | CESSATION OF AMANDA LOUISE WEBSTER AS A PSC | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELD GROUP INVESTMENTS LIMITED | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDE EZECHUKWU | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR GARETH GRAHAM BOUGH | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 11 CROSSWATERS CLOSE WOOTTON NORTHAMPTON NN4 6AL ENGLAND | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR JUDE THADDEUS EZECHUKWU | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WEBSTER | View document |
| 21 Nov 2017 | COMPANY NAME CHANGED 4FRONT LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/11/17 | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 21 CROSS WATERS CLOSE WOOTTON NORTHAMPTON NN4 6AL ENGLAND | View document |
| 15 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |