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MARIS MARKETING SERVICES LTD

Company number 03839752

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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)
16 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
03 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
04 May 2023 TM01 Termination of appointment of Thomas James Meek as a director on 1 May 2023
22 Feb 2023 TM01 Termination of appointment of Peter David Bristow as a director on 22 February 2023
17 Jan 2023 CH01 Director's details changed for Mr Michael Andrew Howard on 7 January 2023
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Peter David Bristow as a director on 17 March 2021
27 Jan 2021 AP01 Appointment of Mr Thomas James Meek as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Mark John Mosconi as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Bruce Laurence Bavin as a director on 18 January 2021
27 Jan 2021 TM01 Termination of appointment of Simon Vaughan as a director on 18 January 2021
27 Jan 2021 TM02 Termination of appointment of John Neill Mills as a secretary on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Daniel William Finlay as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr John Anthony Hughes as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Julian Nicholas Smith as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Michael Andrew Howard as a director on 18 January 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018