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Marleycroft Business Services Limited

Documents

Total Documents89
Total Pages401

Filing History

16 September 2023Confirmation statement made on 7 August 2023 with no updates
14 February 2023Micro company accounts made up to 31 December 2022
12 September 2022Confirmation statement made on 7 August 2022 with no updates
23 May 2022Micro company accounts made up to 31 December 2021
13 September 2021Confirmation statement made on 7 August 2021 with no updates
7 July 2021Micro company accounts made up to 31 December 2020
7 August 2020Confirmation statement made on 7 August 2020 with no updates
10 March 2020Micro company accounts made up to 31 December 2019
29 August 2019Micro company accounts made up to 31 December 2018
16 August 2019Confirmation statement made on 10 August 2019 with no updates
10 August 2018Confirmation statement made on 10 August 2018 with updates
3 April 2018Micro company accounts made up to 31 December 2017
9 September 2017Confirmation statement made on 10 August 2017 with no updates
9 September 2017Confirmation statement made on 10 August 2017 with no updates
29 August 2017Micro company accounts made up to 31 December 2016
29 August 2017Micro company accounts made up to 31 December 2016
10 October 2016Confirmation statement made on 10 August 2016 with updates
10 October 2016Confirmation statement made on 10 August 2016 with updates
14 March 2016Total exemption small company accounts made up to 31 December 2015
14 March 2016Total exemption small company accounts made up to 31 December 2015
22 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
15 May 2015Total exemption small company accounts made up to 31 December 2014
15 May 2015Total exemption small company accounts made up to 31 December 2014
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
10 April 2014Total exemption small company accounts made up to 31 December 2013
10 April 2014Total exemption small company accounts made up to 31 December 2013
24 October 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 October 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 October 2013Director's details changed for Ms Lynda Jane Marles on 6 September 2013
24 October 2013Director's details changed for Ms Lynda Jane Marles on 6 September 2013
24 October 2013Director's details changed for Ms Lynda Jane Marles on 6 September 2013
2 September 2013Total exemption small company accounts made up to 31 December 2012
2 September 2013Total exemption small company accounts made up to 31 December 2012
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
19 July 2012Total exemption small company accounts made up to 31 December 2011
19 July 2012Total exemption small company accounts made up to 31 December 2011
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
10 August 2011Termination of appointment of Thomas Carter as a secretary
10 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
10 August 2011Termination of appointment of Thomas Carter as a secretary
10 September 2010Total exemption full accounts made up to 31 December 2009
10 September 2010Total exemption full accounts made up to 31 December 2009
10 August 2010Director's details changed for Ms Lynda Jane Marles on 10 August 2010
10 August 2010Director's details changed for Ms Lynda Jane Marles on 10 August 2010
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
13 September 2009Return made up to 11/08/09; full list of members
13 September 2009Return made up to 11/08/09; full list of members
18 August 2009Total exemption small company accounts made up to 31 December 2008
18 August 2009Total exemption small company accounts made up to 31 December 2008
12 November 2008Return made up to 11/08/08; full list of members
12 November 2008Return made up to 11/08/08; full list of members
4 June 2008Total exemption small company accounts made up to 31 December 2007
4 June 2008Total exemption small company accounts made up to 31 December 2007
18 October 2007Return made up to 11/08/07; no change of members
18 October 2007Return made up to 11/08/07; no change of members
29 August 2007Total exemption small company accounts made up to 31 December 2006
29 August 2007Total exemption small company accounts made up to 31 December 2006
30 October 2006Total exemption small company accounts made up to 31 December 2005
30 October 2006Total exemption small company accounts made up to 31 December 2005
26 October 2006Return made up to 11/08/06; full list of members
26 October 2006Return made up to 11/08/06; full list of members
16 December 2005Total exemption small company accounts made up to 31 December 2004
16 December 2005Total exemption small company accounts made up to 31 December 2004
13 October 2005Return made up to 11/08/05; full list of members
13 October 2005Return made up to 11/08/05; full list of members
17 August 2005Registered office changed on 17/08/05 from: st martins chequers lane eversley cross hampshire RG27 0NY
17 August 2005Registered office changed on 17/08/05 from: st martins chequers lane eversley cross hampshire RG27 0NY
15 October 2004Return made up to 11/08/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(288) ‐ Director's particulars changed
15 October 2004Return made up to 11/08/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(288) ‐ Director's particulars changed
12 October 2004Accounting reference date extended from 31/03/04 to 31/12/04
12 October 2004Accounting reference date extended from 31/03/04 to 31/12/04
3 November 2003Accounting reference date shortened from 31/08/04 to 31/03/04
3 November 2003Accounting reference date shortened from 31/08/04 to 31/03/04
20 October 2003Director resigned
20 October 2003Director resigned
20 October 2003Secretary resigned
20 October 2003New secretary appointed
20 October 2003New director appointed
20 October 2003New director appointed
20 October 2003New secretary appointed
20 October 2003Secretary resigned
11 August 2003Incorporation
11 August 2003Incorporation
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