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MARCHMENT PROJECTS LIMITED

Company number 05679878

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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)
31 Jan 2018 PSC02 Notification of Marchment I.C. Limited as a person with significant control on 29 November 2017
25 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 100
26 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
08 Dec 2014 CH03 Secretary's details changed for Anne Smith on 8 December 2014
08 Dec 2014 CH01 Director's details changed for Richard John Smith on 8 December 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AD01 Registered office address changed from First Floor Victoria House 116 Colmore Row Birmingham B3 3BD United Kingdom on 12 February 2013
07 Feb 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 February 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jul 2012 CERTNM Company name changed marchment consulting LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders