- Company Overview for MARON SYSTEMS LIMITED (04795533)
- Filing history for MARON SYSTEMS LIMITED (04795533)
- People for MARON SYSTEMS LIMITED (04795533)
- Charges for MARON SYSTEMS LIMITED (04795533)
- More for MARON SYSTEMS LIMITED (04795533)
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) |
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01 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
15 May 2019 | AD01 | Registered office address changed from , Richmond House 7 Castle Terrace, Pembroke, Dyfed, SA71 4LA to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 15 May 2019 | |
10 Apr 2019 | MR04 | Satisfaction of charge 047955330001 in full | |
10 Apr 2019 | MR04 | Satisfaction of charge 047955330002 in full | |
13 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
06 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
30 Jun 2016 | CH01 | Director's details changed for Mr David Jeffrey Conkelton on 11 March 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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03 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2016
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03 May 2016 | SH03 | Purchase of own shares. | |
15 Apr 2016 | TM01 | Termination of appointment of Shaun Patrick Haydon as a director on 11 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Andrew Jonathan Henderson as a director on 11 March 2016 | |
15 Apr 2016 | TM02 | Termination of appointment of Shaun Patrick Haydon as a secretary on 11 March 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Peter Charles Watson as a director on 11 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Christopher Clifford Roland as a director on 11 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Stephen David Emm as a director on 11 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Mark Lyndon Davies as a director on 11 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr David Jeffrey Conkelton as a director on 11 March 2016 | |
26 Mar 2016 | MR01 | Registration of charge 047955330003, created on 11 March 2016 | |
26 Mar 2016 | MR01 | Registration of charge 047955330004, created on 11 March 2016 | |
15 Mar 2016 | MR01 | Registration of charge 047955330002, created on 11 March 2016 |