Companies House does not verify the accuracy of the information filed

Advanced company search

MARYLEBONE SERVICED OFFICES LTD

Company number 02753816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016	View PDF Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Mohamad Kahil as a director on 1 August 2016	View PDF Appointment of Mr Mohamad Kahil as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP03	Appointment of Mr Mohamad Kahil as a secretary on 1 August 2016	View PDF Appointment of Mr Mohamad Kahil as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Surmid El Akabi as a director on 1 August 2016	View PDF Termination of appointment of Surmid El Akabi as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM02	Termination of appointment of Ziad El Akabi as a secretary on 1 August 2016	View PDF Termination of appointment of Ziad El Akabi as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	CERTNM	Company name changed allied travel agents LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	View PDF Company name changed allied travel agents LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Mikharl Kofman as a director on 26 November 2014	View PDF Termination of appointment of Mikharl Kofman as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Karim El Akabi as a director on 26 November 2014	View PDF Termination of appointment of Karim El Akabi as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Namir El-Akabi as a director on 26 November 2014	View PDF Termination of appointment of Namir El-Akabi as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CERTNM	Company name changed supply & management U.K. LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	View PDF Company name changed supply & management U.K. LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?