MARSHALL ACM LTD

04514307
THIRD FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Change of particulars for director (Mr Sion David Lewis) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Ray Berry) 2 Buy now
03 Sep 2024 accounts Annual Accounts 18 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 mortgage Registration of a charge 80 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 accounts Annual Accounts 5 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 mortgage Registration of a charge 13 Buy now
04 May 2023 accounts Annual Accounts 5 Buy now
19 Apr 2023 incorporation Memorandum Articles 36 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
11 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Anthony Marshall) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Michael David Moran) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (David Marshall) 1 Buy now
11 Apr 2023 officers Appointment of director (Ray Berry) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Sion David Lewis) 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Michael David Moran) 2 Buy now
28 May 2020 accounts Annual Accounts 5 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 5 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 5 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 4 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 4 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
27 May 2014 accounts Annual Accounts 4 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 accounts Annual Accounts 4 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for secretary (Anthony Marshall) 1 Buy now
09 Sep 2010 officers Change of particulars for secretary (Anthony Marshall) 1 Buy now
03 Sep 2010 officers Change of particulars for director (David Marshall) 2 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 accounts Annual Accounts 4 Buy now
25 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
12 Jun 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 4 Buy now
05 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
08 Aug 2007 accounts Annual Accounts 4 Buy now
24 Jul 2007 annual-return Return made up to 19/08/06; full list of members 2 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
12 Sep 2006 accounts Annual Accounts 5 Buy now
26 Oct 2005 accounts Annual Accounts 4 Buy now
04 Oct 2005 annual-return Return made up to 19/08/05; full list of members 2 Buy now
23 Feb 2005 annual-return Return made up to 19/08/04; full list of members 6 Buy now
21 Sep 2004 accounts Annual Accounts 4 Buy now
19 Mar 2004 address Registered office changed on 19/03/04 from: 762 the leathermarket weston street london SE1 3ER 1 Buy now
30 Dec 2003 annual-return Return made up to 19/08/03; full list of members 6 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
19 Aug 2002 incorporation Incorporation Company 14 Buy now