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MARSYLKA MANUFACTURING CO.LIMITED

Company number 00425506

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Company Results (links open in a new window)
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)
05 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr John Simon Hainsworth as a director
View PDF Replacement Filing for the appointment of Mr John Simon Hainsworth as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
09 Jan 2024 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 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)
03 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2023 PSC02 Notification of Marsylka Holdings Limited as a person with significant control on 26 July 2023
View PDF Notification of Marsylka Holdings Limited as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 PSC07 Cessation of John Simon Hainsworth as a person with significant control on 26 July 2023
View PDF Cessation of John Simon Hainsworth as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 PSC07 Cessation of Robert Joseph Hainsworth as a person with significant control on 26 July 2023
View PDF Cessation of Robert Joseph Hainsworth as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 PSC07 Cessation of Andrew Eric Hainsworth as a person with significant control on 26 July 2023
View PDF Cessation of Andrew Eric Hainsworth as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Aug 2022 TM01 Termination of appointment of John Hammond Seller as a director on 31 March 2022
View PDF Termination of appointment of John Hammond Seller as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022 AD01 Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE to Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 21 January 2022
View PDF Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE to Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 21 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Jun 2021 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)