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MARKS & SPENCER COMPANY ARCHIVE CIC

Company number 07377510

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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)
26 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 March 2024
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
26 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
26 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
01 Nov 2023 AA Full accounts made up to 1 April 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
13 Jun 2023 AP01 Appointment of Mrs Margaret Sarah Wickham as a director on 13 June 2023
24 Oct 2022 AA Full accounts made up to 2 April 2022
05 Oct 2022 TM01 Termination of appointment of Stella Rimington as a director on 13 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
02 Dec 2021 AA Full accounts made up to 3 April 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
11 Dec 2020 AA Full accounts made up to 28 March 2020
02 Dec 2020 AP03 Appointment of Ms Kayleigh Redhead as a secretary on 1 December 2020
04 Nov 2020 TM02 Termination of appointment of Paul Rolling as a secretary on 30 October 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
10 Dec 2019 AP01 Appointment of Mrs Victoria Katherine Mckenzie-Gould as a director on 6 December 2019
24 Oct 2019 AA Full accounts made up to 30 March 2019
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Sep 2019 PSC05 Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016
13 Sep 2019 TM01 Termination of appointment of Belinda Jane Earl as a director on 2 September 2019
18 Dec 2018 TM01 Termination of appointment of Dominic Lawrence Charlesworth Fry as a director on 15 December 2018
14 Nov 2018 AA Full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates