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MARCHANT SCHMIDT EUROPE LIMITED

Company number 08142849

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AP01	Appointment of Mr Philip Bevan as a director on 10 February 2022	View PDF Appointment of Mr Philip Bevan as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Jeanold Jerome Thuecks as a director on 10 February 2022	View PDF Termination of appointment of Jeanold Jerome Thuecks as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	TM02	Termination of appointment of Andrew Davis as a secretary on 10 December 2020	View PDF Termination of appointment of Andrew Davis as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
10 Apr 2018	CH03	Secretary's details changed for Mr Andrew Davis on 9 April 2018	View PDF Secretary's details changed for Mr Andrew Davis on 9 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Jeanold Jerome Thuecks as a director on 1 January 2018	View PDF Appointment of Mr Jeanold Jerome Thuecks as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP03	Appointment of Mr Andrew Davis as a secretary on 1 January 2018	View PDF Appointment of Mr Andrew Davis as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Andrew Davis as a director on 1 January 2018	View PDF Termination of appointment of Andrew Davis as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH06	Cancellation of shares. Statement of capital on 1 September 2017 GBP 900.00	View PDF Cancellation of shares. Statement of capital on 1 September 2017 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	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)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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MARCHANT SCHMIDT EUROPE LIMITED

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