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MARON SYSTEMS LIMITED

Company number 04795533

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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)
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
  • GBP 10,000
03 May 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 10,000
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