Companies House does not verify the accuracy of the information filed

MARSHALL MANAGEMENT SERVICES LTD

Company number 06327944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Alan Marshall as a director on 5 December 2016	View PDF Termination of appointment of Alan Marshall as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	TM01	Termination of appointment of Sheila Marshall as a director on 5 December 2016	View PDF Termination of appointment of Sheila Marshall as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH06	Cancellation of shares. Statement of capital on 19 August 2016 GBP 150	View PDF Cancellation of shares. Statement of capital on 19 August 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 300	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 300 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	CH01	Director's details changed for Sheila Marshall on 10 August 2015	View PDF Director's details changed for Sheila Marshall on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Kelly Marshall on 10 August 2015	View PDF Director's details changed for Kelly Marshall on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Alan Marshall on 10 August 2015	View PDF Director's details changed for Alan Marshall on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH03	Secretary's details changed for Robert Marshall on 10 August 2015	View PDF Secretary's details changed for Robert Marshall on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	CH01	Director's details changed for Robert Marshall on 10 August 2015	View PDF Director's details changed for Robert Marshall on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CH03	Secretary's details changed for Robert Marshall on 14 January 2015	View PDF Secretary's details changed for Robert Marshall on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Robert Marshall as a director on 4 December 2014	View PDF Appointment of Robert Marshall as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 300	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 300 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	AP01	Appointment of Sheila Marshall as a director on 7 July 2014	View PDF Appointment of Sheila Marshall as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	CH01	Director's details changed for Alan Marshall on 26 July 2013	View PDF Director's details changed for Alan Marshall on 26 July 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 300	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 300 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 300 - link opens in a new window - 6 pages (6 pages)
22 May 2013	CH01	Director's details changed for Kelly Marshall on 9 May 2013	View PDF Director's details changed for Kelly Marshall on 9 May 2013 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MARSHALL MANAGEMENT SERVICES LTD

Filter by category