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ARON MARCUS ORAL HEALTH CARE LIMITED

Company number 12489027

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 30 October 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 2
23 May 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 October 2022
22 May 2023 CERTNM Company name changed marsam five LTD\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
19 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 PSC01 Notification of Aron Marcus as a person with significant control on 25 March 2023
09 May 2023 PSC01 Notification of Stephanie Marcus as a person with significant control on 25 March 2023
09 May 2023 AP01 Appointment of Mrs Stephanie Marcus as a director on 25 March 2023
09 May 2023 PSC07 Cessation of Jeffrey Ian Lermer as a person with significant control on 25 March 2023
09 May 2023 TM01 Termination of appointment of Jeffrey Ian Lermer as a director on 25 March 2023
27 Feb 2023 PSC04 Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 1 March 2022
27 Feb 2023 CH01 Director's details changed for Mr Jeffrey Ian Lermer on 1 March 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
30 Dec 2021 CERTNM Company name changed aron marcus oral health care LIMITED\certificate issued on 30/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-30
30 Dec 2021 PSC01 Notification of Jeffrey Ian Lermer as a person with significant control on 23 December 2021
30 Dec 2021 AP01 Appointment of Mr Jeffrey Ian Lermer as a director on 23 December 2021
30 Dec 2021 PSC07 Cessation of Aron Marcus as a person with significant control on 23 December 2021
30 Dec 2021 TM02 Termination of appointment of Stephanie Marcus as a secretary on 23 December 2021
30 Dec 2021 TM01 Termination of appointment of Aron Marcus as a director on 23 December 2021