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MARDEN SIGNS & DESIGNS LIMITED

Company number 03112310

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC04	Change of details for Mrs Lesley Mckinnon as a person with significant control on 2 October 2024	View PDF Change of details for Mrs Lesley Mckinnon as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 1,400	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mrs Jodie Bonham as a director on 1 November 2023	View PDF Appointment of Mrs Jodie Bonham as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC07	Cessation of David Alan Webb as a person with significant control on 1 February 2021	View PDF Cessation of David Alan Webb as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	PSC07	Cessation of James Kenneth Mckinnon as a person with significant control on 22 January 2021	View PDF Cessation of James Kenneth Mckinnon as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of James Kenneth Mckinnon as a director on 22 January 2021	View PDF Termination of appointment of James Kenneth Mckinnon as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	TM01	Termination of appointment of David Alan Webb as a director on 1 February 2021	View PDF Termination of appointment of David Alan Webb as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Max Mckinnon as a director on 1 February 2021	View PDF Appointment of Mr Max Mckinnon as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2020	PSC04	Change of details for James Kenneth Mckinnon as a person with significant control on 1 November 2016	View PDF Change of details for James Kenneth Mckinnon as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC01	Notification of Lesley Mckinnon as a person with significant control on 20 April 2018	View PDF Notification of Lesley Mckinnon as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Feb 2019	MR01	Registration of a charge
14 Feb 2019	MR01	Registration of charge 031123100004, created on 31 January 2019	View PDF Registration of charge 031123100004, created on 31 January 2019 - link opens in a new window - 11 pages (11 pages)

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MARDEN SIGNS & DESIGNS LIMITED

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