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MARSHALL'S INTERNATIONAL LIMITED

Company number 02973955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 CH01 Director's details changed for Mr Philip Patrick Waite on 2 September 2014
22 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10,000
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 CC04 Statement of company's objects
05 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AP04 Appointment of Moore Stephens (South) Llp as a secretary
20 Sep 2010 TM02 Termination of appointment of Moore Secretaries Limited as a secretary
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 28/08/08; full list of members