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MARSTON TECHNOLOGIES LIMITED

Company number 13802667

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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)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 108 pages (108 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	View PDF Appointment of Stephen James Callaghan as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Richard John Anderson as a director on 31 May 2022	View PDF Termination of appointment of Richard John Anderson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	View PDF Director's details changed for Mr Richard John Anderson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MR01	Registration of charge 138026670001, created on 21 January 2022	View PDF Registration of charge 138026670001, created on 21 January 2022 - link opens in a new window - 18 pages (18 pages)
17 Jan 2022	AD01	Registered office address changed from 12th Floor 1 America Square Fenchurch Street London EC3N 2LS United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022	View PDF Registered office address changed from 12th Floor 1 America Square Fenchurch Street London EC3N 2LS United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 1 America Square Fenchurch Street London EC3N 2LS United Kingdom to 12th Floor 1 America Square Fenchurch Street London EC3N 2LS on 20 December 2021	View PDF Registered office address changed from 1 America Square Fenchurch Street London EC3N 2LS United Kingdom to 12th Floor 1 America Square Fenchurch Street London EC3N 2LS on 20 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 May 2023	View PDF Current accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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MARSTON TECHNOLOGIES LIMITED

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