(CS01) Confirmation statement with no updates Monday 5th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 30 North John Street Liverpool L2 9QN. Change occurred on Tuesday 22nd November 2022. Company's previous address: 16 Nicholas Street Chester Cheshire CH1 2NX England.
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Nicholas Street Chester Cheshire CH1 2NX. Change occurred on Friday 14th October 2022. Company's previous address: Marldon Chambers 30 North John Street Liverpool Merseyside L2 9QN.
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st August 2022
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Monday 31st May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 5th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control Friday 17th August 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th February 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 5th February 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 5th February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 20th February 2014
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Friday 1st October 2010
filed on: 17th, August 2011
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, August 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2011
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Monday 28th February 2011 to Thursday 30th September 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2010
| resolution
|
Free Download
(18 pages)
|
(CERTNM) Company name changed marldon office services LIMITEDcertificate issued on 28/07/10
filed on: 28th, July 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Friday 25th June 2010
change of name
|
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(CONNOT) Change of name notice
filed on: 21st, July 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th July 2010
filed on: 6th, July 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th February 2010
filed on: 18th, February 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 15th February 2010.
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 15th February 2010 from 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom
filed on: 15th, February 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th February 2010.
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, February 2010
| incorporation
|
Free Download
(22 pages)
|