Companies House does not verify the accuracy of the information filed

MARNAV5 (UK) LTD

Company number 10424378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Dec 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of Timothy Robert Fulton as a director on 24 June 2022	View PDF Termination of appointment of Timothy Robert Fulton as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CH01	Director's details changed for Mr Werner Trotz on 23 November 2021	View PDF Director's details changed for Mr Werner Trotz on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Werner Trotz as a person with significant control on 23 November 2021	View PDF Change of details for Werner Trotz as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Timothy Robert Fulton as a director on 2 November 2021	View PDF Appointment of Mr Timothy Robert Fulton as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	TM01	Termination of appointment of Giles Richard Hoff as a director on 2 November 2021	View PDF Termination of appointment of Giles Richard Hoff as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CH01	Director's details changed for Mr Giles Richard Hoff on 4 October 2021	View PDF Director's details changed for Mr Giles Richard Hoff on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Giles Richard Hoff as a director on 2 July 2021	View PDF Appointment of Mr Giles Richard Hoff as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of David Vincent as a director on 22 February 2021	View PDF Termination of appointment of David Vincent as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	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 - 8 pages (8 pages) Download iXBRL
17 Aug 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD01	Registered office address changed from 44 Tacklee Road Yapton Arundel BN18 0HB England to 20-21 Jockey's Fields London WC1R 4BW on 8 October 2019	View PDF Registered office address changed from 44 Tacklee Road Yapton Arundel BN18 0HB England to 20-21 Jockey's Fields London WC1R 4BW on 8 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

MARNAV5 (UK) LTD

Filter by category