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MARON SYSTEMS LIMITED

Company number 04795533

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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)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period shortened from 9 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 9 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 9 June 2023	View PDF Total exemption full accounts made up to 9 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 9 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for James Tyler O'hagen on 9 June 2023	View PDF Director's details changed for James Tyler O'hagen on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 9 June 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher Clifford Roland as a director on 9 June 2023	View PDF Termination of appointment of Christopher Clifford Roland as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Andrew Jonathan Henderson as a director on 9 June 2023	View PDF Termination of appointment of Andrew Jonathan Henderson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Stephen David Emm as a director on 9 June 2023	View PDF Termination of appointment of Stephen David Emm as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Mark Lyndon Davies as a director on 9 June 2023	View PDF Termination of appointment of Mark Lyndon Davies as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David Jeffrey Conkleton as a director on 9 June 2023	View PDF Termination of appointment of David Jeffrey Conkleton as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of James Tyler O'hagen as a director on 9 June 2023	View PDF Appointment of James Tyler O'hagen as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Gabor Czegledy as a director on 9 June 2023	View PDF Appointment of Gabor Czegledy as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2022	MR04	Satisfaction of charge 047955330004 in full	View PDF Satisfaction of charge 047955330004 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Nov 2021	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 - 1 page (1 page)
25 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	MR04	Satisfaction of charge 047955330003 in full	View PDF Satisfaction of charge 047955330003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 047955330004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 047955330004 - link opens in a new window - 1 page (1 page)

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MARON SYSTEMS LIMITED

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