MARKS & SPENCER COMPANY ARCHIVE CIC

07377510
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON ENGLAND W2 1NW

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 16 Buy now
26 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 220 Buy now
26 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
26 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 19 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Mrs Margaret Sarah Wickham) 2 Buy now
24 Oct 2022 accounts Annual Accounts 19 Buy now
05 Oct 2022 officers Termination of appointment of director (Stella Rimington) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 22 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 19 Buy now
02 Dec 2020 officers Appointment of secretary (Ms Kayleigh Redhead) 2 Buy now
04 Nov 2020 officers Termination of appointment of secretary (Paul Rolling) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Appointment of director (Mrs Victoria Katherine Mckenzie-Gould) 2 Buy now
24 Oct 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Belinda Jane Earl) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Dominic Lawrence Charlesworth Fry) 1 Buy now
14 Nov 2018 accounts Annual Accounts 17 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 17 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 20 Buy now
07 Oct 2016 officers Appointment of secretary (Paul Rolling) 2 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Robert John Ivens) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2016 officers Termination of appointment of director (David Daniel Sieff) 1 Buy now
27 Jul 2016 officers Appointment of director (Belinda Jane Earl) 2 Buy now
27 Jul 2016 officers Appointment of director (Mr Sacha Mark Berendji) 2 Buy now
27 Jul 2016 officers Appointment of director (Mr Dominic Lawrence Charlesworth Fry) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Steve Rowe) 1 Buy now
12 Jan 2016 accounts Annual Accounts 19 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 accounts Annual Accounts 17 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
12 Nov 2014 miscellaneous Miscellaneous 1 Buy now
17 Sep 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 accounts Annual Accounts 12 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 accounts Annual Accounts 12 Buy now
20 Oct 2011 accounts Annual Accounts 8 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 officers Appointment of director (Dame Stella Rimington) 3 Buy now
14 Jan 2011 officers Appointment of director (The Hon Sir David Daniel Sieff) 3 Buy now
14 Jan 2011 officers Appointment of director (Steve Rowe) 3 Buy now
14 Jan 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Jan 2011 officers Appointment of director (Alison Claire Houston) 3 Buy now
15 Sep 2010 incorporation Incorporation Community Interest Company 43 Buy now