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MARU/BLUE UK LIMITED

Company number 11040367

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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)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
13 Jun 2024 CH01 Director's details changed for Mr Frank Philip Lanuto on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Jay Robert Leveton on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Peter John Mcelligott on 13 June 2024
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 30 December 2022
30 Dec 2022 AA Unaudited abridged accounts made up to 30 December 2021
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Gerald Roger Parton as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Mr Jay Robert Leveton as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Mr Peter John Mcelligott as a director on 3 October 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 December 2020
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
25 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
01 Jul 2021 PSC05 Change of details for Maru Group Limited as a person with significant control on 1 July 2021
10 Dec 2020 CH01 Director's details changed for Mr Gerald Roger Parton on 1 November 2019
23 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 30 December 2019
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Mar 2020 AA Total exemption full accounts made up to 30 December 2018
03 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18