MARCHANSON LIMITED
Company number 01082657 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 27 Aug 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 27 Aug 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 7 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Aug 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 7 Aug 2026 | Resolutions · 2 pages | View document |
| 7 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 10 Mar 2026 | Appointment of a director · 2 pages | Subscribers only |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 8 Jul 2024 | Registration of charge 010826570005, created on 2024-07-05 · 18 pages | View document |
| 8 Jul 2024 | Registration of charge 010826570004, created on 2024-07-05 · 14 pages | View document |
| 20 Jun 2024 | Confirmation statement · 5 pages | Subscribers only |
| 8 May 2024 | Confirmation statement · 4 pages | Subscribers only |
| 8 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Sub-division of shares on 2024-03-28 · 6 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 28 Mar 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Mar 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 10 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 10 Mar 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Mar 2022 | Statement of capital on 2021-09-30 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 2401308 | View document |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2019 | REGISTERED OFFICE CHANGED ON 30/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND | View document |
| 25 Feb 2019 | Confirmation statement | Subscribers only |
| 21 Feb 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 3101308 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 3601308 | View document |
| 21 May 2018 | ADOPT ARTICLES 11/05/2018 | View document |
| 5 Mar 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | Confirmation statement | Subscribers only |
| 9 Mar 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1308 | View document |
| 17 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Nov 2016 | ADOPT ARTICLES 19/10/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDX HA3 0QP | View document |
| 12 Feb 2016 | Annual return | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return | Subscribers only |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return | Subscribers only |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Feb 2012 | Annual return | Subscribers only |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | Annual return | Subscribers only |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Annual return | Subscribers only |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | Filing | Subscribers only |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | Filing | Subscribers only |
| 25 Feb 2008 | Filing | Subscribers only |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | Filing | Subscribers only |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | Filing | Subscribers only |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | Filing | Subscribers only |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | Filing | Subscribers only |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | Filing | Subscribers only |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | Filing | Subscribers only |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | Filing | Subscribers only |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | Filing | Subscribers only |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | Filing | Subscribers only |
| 8 Feb 1999 | Filing | Subscribers only |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Feb 1998 | Filing | Subscribers only |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | Filing | Subscribers only |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | Filing | Subscribers only |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Aug 1995 | Filing | Subscribers only |
| 7 Feb 1995 | Filing | Subscribers only |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | Filing | Subscribers only |
| 27 Feb 1994 | Filing | Subscribers only |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Jul 1993 | Filing | Subscribers only |
| 3 Mar 1993 | Filing | Subscribers only |
| 26 Feb 1993 | Filing | Subscribers only |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Feb 1992 | Filing | Subscribers only |
| 26 Jun 1991 | Filing | Subscribers only |
| 19 Apr 1991 | Filing | Subscribers only |
| 19 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 May 1990 | Filing | Subscribers only |
| 3 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Feb 1989 | Filing | Subscribers only |
| 21 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Feb 1989 | Filing | Subscribers only |
| 25 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 25 Mar 1988 | Filing | Subscribers only |
| 4 Sep 1987 | Filing | Subscribers only |
| 24 Jun 1987 | Filing | Subscribers only |
| 24 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 20 Nov 1972 | Incorporation | Subscribers only |
| 20 Nov 1972 | CERTIFICATE OF INCORPORATION | View document |