MARON SYSTEMS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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16/11/2316 November 2023 Current accounting period shortened from 2024-06-09 to 2023-12-31

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-09

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09/11/239 November 2023 Previous accounting period shortened from 2023-06-30 to 2023-06-09

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19/07/2319 July 2023 Director's details changed for James Tyler O'hagen on 2023-06-09

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15/06/2315 June 2023 Termination of appointment of Andrew Jonathan Henderson as a director on 2023-06-09

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15/06/2315 June 2023 Termination of appointment of David Jeffrey Conkleton as a director on 2023-06-09

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15/06/2315 June 2023 Appointment of James Tyler O'hagen as a director on 2023-06-09

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15/06/2315 June 2023 Appointment of Dentons Secretaries Limited as a secretary on 2023-06-09

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15/06/2315 June 2023 Appointment of Gabor Czegledy as a director on 2023-06-09

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15/06/2315 June 2023 Termination of appointment of Stephen David Emm as a director on 2023-06-09

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15/06/2315 June 2023 Termination of appointment of Mark Lyndon Davies as a director on 2023-06-09

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15/06/2315 June 2023 Termination of appointment of Christopher Clifford Roland as a director on 2023-06-09

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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09/06/239 June 2023 Annual accounts for year ending 09 Jun 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Satisfaction of charge 047955330004 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with no updates

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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12/11/1912 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047955330004

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047955330003

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01/10/191 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM RICHMOND HOUSE 7 CASTLE TERRACE PEMBROKE DYFED SA71 4LA

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15/05/1915 May 2019 Registered office address changed from , Richmond House 7 Castle Terrace, Pembroke, Dyfed, SA71 4LA to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 2019-05-15

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047955330002

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047955330001

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13/01/1913 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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06/10/176 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY CONKELTON / 11/03/2016

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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03/05/163 May 2016 17/02/16 STATEMENT OF CAPITAL GBP 10000

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03/05/163 May 2016 RETURN OF PURCHASE OF OWN SHARES

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15/04/1615 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER CLIFFORD ROLAND

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15/04/1615 April 2016 DIRECTOR APPOINTED MR STEPHEN DAVID EMM

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WATSON

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY SHAUN HAYDON

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15/04/1615 April 2016 DIRECTOR APPOINTED MR DAVID JEFFREY CONKELTON

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15/04/1615 April 2016 DIRECTOR APPOINTED MR MARK LYNDON DAVIES

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15/04/1615 April 2016 DIRECTOR APPOINTED MR ANDREW JONATHAN HENDERSON

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN HAYDON

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047955330003

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047955330004

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047955330002

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047955330001

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09/03/169 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM THE GLATT, TITLEY KINGTON HEREFORDSHIRE HR5 3RW

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05/12/145 December 2014 Registered office address changed from , the Glatt, Titley, Kington, Herefordshire, HR5 3RW to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 2014-12-05

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WATSON / 11/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK HAYDON / 11/06/2010

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11/01/1011 January 2010 09/12/09 STATEMENT OF CAPITAL GBP 25000

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11/01/1011 January 2010 ADOPT ARTICLES 09/12/2009

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03/11/093 November 2009 RETURN OF PURCHASE OF OWN SHARES

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03/11/093 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GAMMON

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAMMON / 11/06/2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006

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07/07/067 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: THE GLATT, TITLEY KINGTON HEREFORDSHIRE HR5 3RW

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 12 NORTHALL ROAD EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DQ

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07/07/067 July 2006

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/10/047 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0420 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NC INC ALREADY ADJUSTED 01/12/03

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29/04/0429 April 2004 £ NC 25006/55002 01/12/03

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29/04/0429 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0318 November 2003 NC INC ALREADY ADJUSTED 11/11/03

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18/11/0318 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0312 August 2003 PREFRENCE SHARES 01/08/03

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12/08/0312 August 2003 £ NC 3/25003 01/08/

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12/08/0312 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0312 August 2003 NC INC ALREADY ADJUSTED 01/08/03

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0318 June 2003

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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