MARSHALL LAND SYSTEMS LTD filing history - Find and update company information

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MARSHALL LAND SYSTEMS LTD

Company number 02661432

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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)
06 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024	View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Gary John Scott Moynehan as a director on 13 February 2024	View PDF Termination of appointment of Gary John Scott Moynehan as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Gareth Williams as a director on 13 February 2024	View PDF Appointment of Mr Gareth Williams as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Deborah Carol Toms as a director on 29 January 2024	View PDF Termination of appointment of Deborah Carol Toms as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Aug 2022	AP01	Appointment of Miss Deborah Carol Toms as a director on 5 August 2022	View PDF Appointment of Miss Deborah Carol Toms as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Daney Samantha Wilkinson as a director on 5 August 2022	View PDF Termination of appointment of Daney Samantha Wilkinson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	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 - 1 page (1 page)
18 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2021	TM01	Termination of appointment of Raymond David Cutting as a director on 1 December 2021	View PDF Termination of appointment of Raymond David Cutting as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Graham Banfield as a director on 13 July 2021	View PDF Termination of appointment of Mark Graham Banfield as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
30 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	TM01	Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020	View PDF Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020	View PDF Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Mark Graham Banfield as a director on 1 September 2020	View PDF Appointment of Mr Mark Graham Banfield as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC02	Notification of Marshall Adg Ltd as a person with significant control on 5 February 2019	View PDF Notification of Marshall Adg Ltd as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Marshall Adg Ltd as a person with significant control on 5 February 2019	View PDF Cessation of Marshall Adg Ltd as a person with significant control on 5 February 2019 - link opens in a new window - 1 page (1 page)

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