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MARSHCALL LTD.

Company number 06785879

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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)
08 Feb 2022 PSC07 Cessation of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022
08 Feb 2022 PSC02 Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 PSC05 Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
24 Feb 2021 PSC05 Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 PSC02 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
08 Jan 2021 PSC07 Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020
24 Dec 2020 MR04 Satisfaction of charge 1 in full
24 Dec 2020 MR04 Satisfaction of charge 2 in full
15 Dec 2020 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020
15 Dec 2020 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Edward Morgan as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Easteal as a director on 14 December 2020
15 Dec 2020 AD01 Registered office address changed from C/O Cbw Llp - Floor 3, 66 Prescot Street London E1 8NN to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016