Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALL CAMPBELL ASSOCIATES LIMITED

Company number 05486767

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,200
16 Jul 2014 AP03 Appointment of Mrs Helen Campbell as a secretary on 15 January 2014
15 Jul 2014 TM02 Termination of appointment of Christine Jenkins as a secretary on 23 August 2013
15 Jul 2014 TM01 Termination of appointment of Weir Edward Marshall as a director on 23 August 2013
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Simon Edward Campbell on 18 July 2012
13 Jun 2012 SH08 Change of share class name or designation
01 Jun 2012 AP01 Appointment of Simon Edward Campbell as a director
12 Jan 2012 CERTNM Company name changed marshall design associates LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-12-20
12 Jan 2012 CONNOT Change of name notice
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Weir Edward Marshall on 21 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 21/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 21/06/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006