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MARLOW COMMUNICATIONS LIMITED

Company number 03338320

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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 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2019	RP04AP01	Second filing for the appointment of Melissa Marlow as a director	View PDF Second filing for the appointment of Melissa Marlow as a director - link opens in a new window - 6 pages (6 pages)
06 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	TM02	Termination of appointment of Melissa Marlow as a secretary on 23 March 2019	View PDF Termination of appointment of Melissa Marlow as a secretary on 23 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP04	Appointment of Os Secretaries Limited as a secretary on 23 March 2019	View PDF Appointment of Os Secretaries Limited as a secretary on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 26 March 2019	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 26 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CH01	Director's details changed for Ms Melissa Marlow on 22 February 2019	View PDF Director's details changed for Ms Melissa Marlow on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2018	TM01	Termination of appointment of Keith Marlow as a director on 1 July 2018	View PDF Termination of appointment of Keith Marlow as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CH01	Director's details changed for Ms Melissa Marlow on 23 March 2016	View PDF Director's details changed for Ms Melissa Marlow on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	CH01	Director's details changed for Keith Marlow on 23 March 2016	View PDF Director's details changed for Keith Marlow on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 240	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 240 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 240	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 240 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	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 - 20 pages (20 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Mr Lee Marlow as a director on 1 August 2015	View PDF Appointment of Mr Lee Marlow as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)

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MARLOW COMMUNICATIONS LIMITED

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