MARCHWOOD SCIENTIFIC SERVICES LIMITED

Company number 03604766

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
18 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
27 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	(1 page)
17 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
17 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
17 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	(1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(24 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Robert Mcpheeters as a director on 12 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Matthew James Hanson as a director on 5 October 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Robert Bell as a director on 17 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Linda Joyce Radnor as a director on 17 July 2020	(1 page)