P F MARSAY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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11/07/2511 July 2025 NewChange of details for Mr Paul Francis Marsay as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Paul Francis Marsay on 2025-07-11

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11/07/2511 July 2025 NewSecretary's details changed for Heather Marsay on 2025-07-11

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11/07/2511 July 2025 NewChange of details for Mr Paul Francis Marsay as a person with significant control on 2025-07-11

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/03/2514 March 2025 Current accounting period extended from 2025-04-05 to 2025-05-31

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07/11/247 November 2024 Micro company accounts made up to 2024-04-05

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-04-05

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/01/2214 January 2022 Registered office address changed from 16 Cliff Road Staithes Saltburn Cleveland TS13 5AE to 2 Low Lane Mickleby Saltburn-by-the-Sea TS13 5LY on 2022-01-14

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14/12/2114 December 2021 Micro company accounts made up to 2021-04-05

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26/07/2126 July 2021 Confirmation statement made on 2021-07-06 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/08/1511 August 2015 06/07/15 NO CHANGES

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08/07/158 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/08/146 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/07/1315 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/08/122 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MARSAY / 06/07/2010

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06/08/106 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/07/0920 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/07/0721 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/08/0616 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 24 PORRETT LANE HINDERWELL SALTBURN BY THE SEA TS13 5IS

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11/07/0511 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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29/07/0329 July 2003 S386 DISP APP AUDS 06/07/03

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29/07/0329 July 2003 S366A DISP HOLDING AGM 06/07/03

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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