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MARIN'S UK LIMITED

Company number 06807172

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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)
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
04 May 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
09 Dec 2021 AD01 Registered office address changed from The Old Dairy Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS England to Gable Barn Pilton Lane Wadenhoe Peterborough PE8 5SU on 9 December 2021
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
10 Jul 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from Unit 4 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to The Old Dairy Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS on 1 November 2019
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
15 Jan 2016 TM01 Termination of appointment of Craig Charles Faust as a director on 30 November 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Craig Charles Faust as a director on 3 February 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 TM01 Termination of appointment of Oliver Dugain as a director on 3 February 2015