MARCHMONT FM LIMITED

08297670
46 BERNERS STREET LONDON UNITED KINGDOM W1T 3NE

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 10 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Anthony John Julian Perry) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Timothy William Lumsdon) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Cameron James Pollock Fraser) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 14 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 accounts Annual Accounts 14 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 13 Buy now
11 Aug 2020 officers Appointment of secretary (Anjana Thakrar) 2 Buy now
11 Aug 2020 officers Termination of appointment of secretary (Bcs Cosec Limited) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 accounts Annual Accounts 14 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 officers Change of particulars for director (Mr Anthony John Julian Perry) 2 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
14 Jun 2018 officers Appointment of corporate secretary (Bcs Cosec Limited) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 officers Change of particulars for director (Mr Timothy William Lumsdon) 2 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 accounts Annual Accounts 19 Buy now
13 Mar 2017 capital Return of Allotment of shares 4 Buy now
17 Feb 2017 incorporation Memorandum Articles 20 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Cameron James Pollock Fraser) 2 Buy now
02 Feb 2017 officers Appointment of director (Mr Cameron James Pollock Fraser) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Anthony John Julian Perry) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 20 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 15 Buy now
28 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2015 capital Return of Allotment of shares 4 Buy now
28 Jul 2015 incorporation Memorandum Articles 20 Buy now
28 Jul 2015 resolution Resolution 1 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 capital Return of Allotment of shares 3 Buy now
26 Nov 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2012 incorporation Incorporation Company 7 Buy now