ST MARCEL LTD
Company number 05455047 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 17 Mar 2026 | Secretary's details changed for Cooper Dawn Jerrom Limited on 2026-02-23 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Director's details changed for Gerald Pierre on 2026-02-23 · 2 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 27 Aug 2025 | Termination of appointment of Ita Secretaries Limited as a secretary on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Appointment of Cooper Dawn Jerrom Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 28 Jun 2021 | Change of details for Mr Gerald Pierre as a person with significant control on 2021-06-23 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PIERRE / 18/04/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PIERRE / 10/06/2016 | View document |
| 23 Jun 2016 | SAIL ADDRESS CHANGED FROM: VIA CARLO BOTTA 7 INT13 00184 ROME | View document |
| 23 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PIERRE / 10/12/2013 | View document |
| 20 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PIERRE / 31/10/2009 | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 31/10/2009 | View document |
| 19 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 26 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4EU | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |