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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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30 May 2024 |
PSC05 |
Change of details for The Marsden Group, Inc as a person with significant control on 30 March 2018
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21 May 2024 |
AD01 |
Registered office address changed from Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland to 4th Floor 115 George Street Edinburgh Scotland EH2 4JN on 21 May 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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20 Jul 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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20 Jul 2021 |
EW01RSS |
Directors' register information at 20 July 2021 on withdrawal from the public register
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20 Jul 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Owen Orndorff as a director on 11 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Keith Ranger Dolliver as a director on 11 March 2021
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24 Mar 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 11 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Rory Macpherson as a secretary on 11 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Pratt as a director on 11 March 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr Rory Macpherson as a secretary on 24 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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