Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Andrew Donald Kilshaw as a director on 6 January 2023
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
PSC01 |
Notification of Andrew Donald Kilshaw as a person with significant control on 6 April 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Riley on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Andrew Donald Kilshaw as a director on 10 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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29 Apr 2022 |
CERTNM |
Company name changed mar accountancy & taxation services LIMITED\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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28 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Claire Margaret Riley as a director on 15 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 17 Marlwood Avenue Wallasey Village Wallasey Merseyside CH45 8NU England to 99 Stanley Road Bootle Liverpool Merseyside L20 7DA on 28 April 2022
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10 Apr 2022 |
AD01 |
Registered office address changed from 13 Chiswell Street Kensington Liverpool Merseyside L7 0EA England to 17 Marlwood Avenue Wallasey Village Wallasey Merseyside CH45 8NU on 10 April 2022
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12 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 16 Brickfields Huyton Business Park Liverpool Merseyside L36 6HY England to 13 Chiswell Street Kensington Liverpool Merseyside L7 0EA on 30 March 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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