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MARCHWOOD SCIENTIFIC SERVICES LIMITED

Company number 03604766

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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)
18 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Simon Parrington as a director on 24 February 2023
17 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 TM01 Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Matthew James Hanson as a director on 31 May 2022
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
24 Nov 2021 AP01 Appointment of Mr Robert Mcpheeters as a director on 12 November 2021
24 Nov 2021 AP01 Appointment of Mr William Welch as a director on 12 November 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Matthew James Hanson as a director on 5 October 2020
22 Jul 2020 TM01 Termination of appointment of Robert Bell as a director on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Linda Joyce Radnor as a director on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Nigel John Patrick as a director on 17 July 2020