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MARSHALL SMALLEY ACCOUNTANTS LIMITED

Company number 04452842

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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)
25 Jan 2025 AA Micro company accounts made up to 30 April 2024
23 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 October 2023
  • GBP 100
06 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
15 Feb 2023 PSC07 Cessation of John Benjamin Hibbert as a person with significant control on 23 December 2022
06 Feb 2023 TM01 Termination of appointment of John Benjamin Hibbert as a director on 6 February 2023
10 Dec 2022 AA Micro company accounts made up to 30 April 2022
12 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 30 April 2019
15 Jul 2019 SH03 Purchase of own shares.
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 10 May 2019
  • GBP 150
01 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
14 Jun 2019 PSC01 Notification of Samuel Stephen Bailey as a person with significant control on 10 May 2019
13 Jun 2019 TM01 Termination of appointment of Alan Simon Marshall as a director on 10 May 2019
13 Jun 2019 TM01 Termination of appointment of Christine Isobel Marshall as a director on 10 May 2019
13 Jun 2019 TM02 Termination of appointment of Christine Marshall as a secretary on 10 May 2019
05 Jan 2019 AA Micro company accounts made up to 30 April 2018