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MARSHALL CONSULTANCY LIMITED

Company number 05681586

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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)
23 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 CH03 Secretary's details changed for Sir Philip Henry Keppel Dorman on 30 September 2014
01 Oct 2014 AD01 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Book House Orchard Mews 18 High Street Tring Hertfordshire HP23 5AH on 1 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Feb 2013 CH03 Secretary's details changed for Sir Philip Henry Keppel Dorman on 1 September 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AD01 Registered office address changed from 5 South Street, Ditchling Hassocks West Sussex BN6 8UQ on 30 August 2012
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AP01 Appointment of Mr Andrew Lambert as a director
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 100
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 20/01/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 CERTNM Company name changed the plm practice LIMITED\certificate issued on 22/04/08
27 Mar 2008 363a Return made up to 20/01/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007