MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED

Company number 07759478

Date	Type	Description	View / Download
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
27 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	(1 page)
17 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
10 Aug 2022	MR04	Satisfaction of charge 077594780005 in full	(4 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr Robert Mcpheeters as a director on 12 November 2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
07 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 September 2020	(3 pages)
16 Nov 2020	AP01	Appointment of Matthew James Hanson as a director on 5 October 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020	(5 pages)