Companies House does not verify the accuracy of the information filed

MARCHY LTD

Company number 08855281

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)
13 Nov 2018	TM01	Termination of appointment of Timothy Horwill as a director on 25 October 2018	View PDF Termination of appointment of Timothy Horwill as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Cliff Alexander Besley as a director on 25 October 2018	View PDF Termination of appointment of Cliff Alexander Besley as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 088552810001	View PDF All of the property or undertaking has been released and no longer forms part of charge 088552810001 - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 088552810002	View PDF All of the property or undertaking has been released and no longer forms part of charge 088552810002 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC01	Notification of Gregory Horwill as a person with significant control on 6 April 2016	View PDF Notification of Gregory Horwill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	MR01	Registration of charge 088552810002, created on 7 April 2016	View PDF Registration of charge 088552810002, created on 7 April 2016 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 31/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided shares 31/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2014	MR01	Registration of charge 088552810001, created on 31 July 2014	View PDF Registration of charge 088552810001, created on 31 July 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 100	View PDF Incorporation Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

MARCHY LTD

Filter by category