MARCHWOOD SCIENTIFIC SERVICES LIMITED

03604766
COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 accounts Annual Accounts 15 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Termination of appointment of director (Simon Parrington) 1 Buy now
17 Feb 2023 accounts Annual Accounts 15 Buy now
17 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Jeremy Hugh Smith) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Termination of appointment of director (Matthew James Hanson) 1 Buy now
06 Jan 2022 accounts Annual Accounts 13 Buy now
29 Dec 2021 incorporation Memorandum Articles 24 Buy now
29 Dec 2021 resolution Resolution 2 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2021 officers Appointment of director (Mr Robert Mcpheeters) 2 Buy now
24 Nov 2021 officers Appointment of director (Mr William Welch) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of director (Matthew James Hanson) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Robert Bell) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Linda Joyce Radnor) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Nigel John Patrick) 1 Buy now
17 Jul 2020 officers Appointment of director (Mr Simon Parrington) 2 Buy now
17 Jul 2020 officers Appointment of director (Jeremy Smith) 2 Buy now
20 Mar 2020 resolution Resolution 15 Buy now
19 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Robert Bell) 2 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Karl Pettit) 1 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2020 officers Appointment of director (Mrs Linda Joyce Radnor) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (John Fursman) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Karl Pettit) 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Nigel John Patrick) 2 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 accounts Annual Accounts 12 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 12 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 12 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 8 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 accounts Annual Accounts 8 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Change of particulars for director (John Fursman) 2 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 6 Buy now
09 Dec 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
17 May 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Karl Pettit) 2 Buy now
11 Nov 2009 officers Change of particulars for director (John Fursman) 2 Buy now
27 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 7 Buy now
11 Aug 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
27 Feb 2006 accounts Annual Accounts 7 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
27 Oct 2005 officers Secretary resigned 1 Buy now
29 Jul 2005 annual-return Return made up to 27/07/05; full list of members 3 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: 4G marchwood industrial park marchwood southampton hampshire SO40 4PB 1 Buy now
26 Apr 2005 accounts Annual Accounts 6 Buy now
05 Aug 2004 annual-return Return made up to 27/07/04; full list of members 7 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
24 Jul 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 7 Buy now
10 Sep 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
22 Feb 2002 accounts Annual Accounts 8 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
11 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: saxon house saxon way birmingham west midlands B37 5AY 1 Buy now
02 Aug 2001 annual-return Return made up to 27/07/01; full list of members 7 Buy now
22 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2001 officers New secretary appointed 2 Buy now
16 Mar 2001 accounts Annual Accounts 8 Buy now
14 Sep 2000 annual-return Return made up to 27/07/00; full list of members 7 Buy now
18 Feb 2000 accounts Annual Accounts 7 Buy now
25 Aug 1999 annual-return Return made up to 27/07/99; full list of members 6 Buy now
27 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 1998 capital Ad 19/08/98--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now