S. E. MARSHALL & CO. LIMITED

Company number NI048629 ·

Active

88 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 14 pages View document
4 Aug 2026 RP01PSC01 · 3 pages View document
17 Apr 2026 Change of details for Mr. Robert Lavery as a person with significant control on 2026-04-16 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-09-01 · 15 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2023-09-03 · 14 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-08-28 · 14 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-05 with updates · 5 pages View document
17 Nov 2021 Cancellation of shares. Statement of capital on 2021-02-08 · 4 pages View document
11 Oct 2021 Purchase of own shares. · 3 pages View document
11 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR. ROBERT LAVERY / 11/06/2020 View document
11 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR. EDWARD JOHN CONROY / 11/06/2020 View document
22 May 2020 Notification of Robert Lavery as a person with significant control on 2020-05-22 · 2 pages View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAVERY View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 61 MALONE ROAD BELFAST BT9 6SA View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEENAN View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEENAN View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Mar 2013 DIRECTOR APPOINTED MR FRANCIS KEENAN View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY View document
26 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
31 Oct 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jan 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLARE HARVEY / 11/11/2009 View document
9 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY LAVERY / 11/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CONROY / 11/11/2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BERNARD MCVEIGH / 11/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MCVEIGH / 11/11/2009 View document
13 May 2009 31/08/08 ANNUAL ACCTS View document
7 Jan 2009 11/11/08 View document
21 Nov 2008 CHANGE OF DIRS/SEC View document
21 Nov 2008 CHANGE OF DIRS/SEC View document
19 Sep 2008 31/08/07 ANNUAL ACCTS View document
16 Jan 2008 11/11/07 View document
20 Jul 2007 31/08/06 ANNUAL ACCTS View document
2 Jul 2007 NOTICE OF INTS OUTSIDE UK View document
29 Jun 2007 31/08/05 ANNUAL ACCTS View document
18 Jun 2007 CHANGE OF DIRS/SEC View document
16 Nov 2006 11/11/06 ANNUAL RETURN SHUTTLE View document
7 Nov 2006 RESOLUTION TO CHANGE NAME View document
7 Nov 2006 CERT CHANGE View document
17 Jul 2006 31/08/05 ANNUAL ACCTS View document
21 Feb 2006 CHANGE OF DIRS/SEC View document
28 Jan 2006 11/11/05 ANNUAL RETURN SHUTTLE View document
18 Jan 2006 31/08/04 ANNUAL ACCTS View document
9 Sep 2005 CHANGE OF ARD View document
26 Apr 2005 CHANGE OF ARD View document
22 Feb 2005 CHANGE OF DIRS/SEC View document
10 Jan 2005 11/11/04 ANNUAL RETURN SHUTTLE View document
13 Dec 2004 PARS RE MORTAGE View document
18 Aug 2004 RESOLUTION TO CHANGE NAME View document
16 Aug 2004 CHANGE IN SIT REG ADD View document
16 Aug 2004 SPECIAL/EXTRA RESOLUTION View document
16 Aug 2004 CHANGE OF DIRS/SEC View document
16 Aug 2004 CHANGE OF DIRS/SEC View document
16 Aug 2004 CHANGE OF DIRS/SEC View document
16 Aug 2004 CHANGE OF DIRS/SEC View document
16 Aug 2004 UPDATED MEM AND ARTS View document
11 Nov 2003 MEMORANDUM View document
11 Nov 2003 PARS RE DIRS/SIT REG OFF View document
11 Nov 2003 ARTICLES View document
11 Nov 2003 DECLN COMPLNCE REG NEW CO View document