MARSFIELDS LIMITED filing history - Find and update company information

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MARSFIELDS LIMITED

Company number 11042496

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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)
17 Apr 2024	AAMD	Amended micro company accounts made up to 31 December 2022	View PDF Amended micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 15 April 2024	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Mark Alper as a person with significant control on 15 April 2024	View PDF Change of details for Mr Mark Alper as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Mark Alper on 15 April 2024	View PDF Director's details changed for Mr Mark Alper on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Daglar Cizmeci on 15 April 2024	View PDF Director's details changed for Mr Daglar Cizmeci on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 14 June 2023	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Daglar Cizmeci on 14 June 2023	View PDF Director's details changed for Mr Daglar Cizmeci on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Daglar Cizmeci on 14 June 2023	View PDF Director's details changed for Mr Daglar Cizmeci on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC04	Change of details for Mr Mark Alper as a person with significant control on 26 March 2021	View PDF Change of details for Mr Mark Alper as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC01	Notification of Daglar Cizmeci as a person with significant control on 26 March 2021	View PDF Notification of Daglar Cizmeci as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Daglar Cizmeci as a director on 26 March 2021	View PDF Appointment of Mr Daglar Cizmeci as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 201 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC04	Change of details for Mr Mark Alper as a person with significant control on 24 February 2020	View PDF Change of details for Mr Mark Alper as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Mark Alper on 24 February 2020	View PDF Director's details changed for Mr Mark Alper on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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