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MARDAN SECURITIES LIMITED

Company number 02256038

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	PSC02	Notification of Mardan Developments Limited as a person with significant control on 31 May 2024	View PDF Notification of Mardan Developments Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Martin Irving Tannen as a person with significant control on 31 May 2024	View PDF Cessation of Martin Irving Tannen as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Daniel Asher Tannen as a person with significant control on 31 May 2024	View PDF Cessation of Daniel Asher Tannen as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents / company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Nov 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)
27 Aug 2019	CH01	Director's details changed for Mr Martin Irving Tannen on 27 August 2019	View PDF Director's details changed for Mr Martin Irving Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr David Tannen on 27 August 2019	View PDF Director's details changed for Mr David Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Daniel Asher Tannen on 27 August 2019	View PDF Director's details changed for Mr Daniel Asher Tannen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Jonathan Mark Miller on 27 August 2019	View PDF Director's details changed for Mr Jonathan Mark Miller on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 27 August 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 27 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
28 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MARDAN SECURITIES LIMITED

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