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MARKS & SPENCER OUTLET LIMITED

Company number 04039568

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 236 pages (236 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	View PDF Audit exemption subsidiary accounts made up to 1 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/10/22 - link opens in a new window - 216 pages (216 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/10/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP03	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022	View PDF Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Patricia Howell as a secretary on 31 August 2022	View PDF Termination of appointment of Patricia Howell as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 25 September 2021	View PDF Audit exemption subsidiary accounts made up to 25 September 2021 - link opens in a new window - 8 pages (8 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/21 - link opens in a new window - 215 pages (215 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/21 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Samantha Maurice as a director on 20 October 2021	View PDF Appointment of Samantha Maurice as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Richard Clive Fox as a director on 30 September 2021	View PDF Termination of appointment of Richard Clive Fox as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr. Richard Clive Fox on 21 September 2021	View PDF Director's details changed for Mr. Richard Clive Fox on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 26 September 2020	View PDF Audit exemption subsidiary accounts made up to 26 September 2020 - link opens in a new window - 8 pages (8 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/20 - link opens in a new window - 141 pages (141 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/20 - link opens in a new window - 1 page (1 page)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MARKS & SPENCER OUTLET LIMITED

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