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MARSDENS C.S. LIMITED

Company number 03179504

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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)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH08 Change of share class name or designation
12 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Dec 2023 PSC07 Cessation of Jane Caroline Marsden as a person with significant control on 13 December 2023
18 Dec 2023 PSC04 Change of details for Mr Graham Thomas Marsden as a person with significant control on 13 December 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 May 2023 CH01 Director's details changed for Ms Harriet Emily Marsden on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
31 May 2023 PSC04 Change of details for Jane Caroline Marsden as a person with significant control on 31 May 2023
31 May 2023 PSC04 Change of details for Mr Graham Thomas Marsden as a person with significant control on 31 May 2023
24 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
24 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 314
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
27 Oct 2021 AD01 Registered office address changed from 6 Abbot Road Guildford GU1 3TA United Kingdom to 10 Castle Hill Guildford GU1 3SX on 27 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Graham Thomas Marsden on 10 October 2021
11 Oct 2021 PSC04 Change of details for Mr Graham Thomas Marsden as a person with significant control on 10 October 2021
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
21 Jun 2020 CH01 Director's details changed for Mr Graham Thomas Marsden on 19 June 2020
21 Jun 2020 CH03 Secretary's details changed for Jane Caroline Marsden on 19 June 2020