INTERMARBLE STONE SOLUTIONS LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with updates

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12/02/2512 February 2025 Appointment of Mr Mariusz Zenon Kordaszewski as a director on 2024-12-20

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12/02/2512 February 2025 Termination of appointment of Witold Pawel Dzida as a director on 2024-12-20

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12/02/2512 February 2025 Cessation of Witold Pawel Dzida as a person with significant control on 2024-12-20

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12/02/2512 February 2025 Notification of Mariusz Zenon Kordaszewski as a person with significant control on 2024-12-20

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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24/01/2324 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 2 LARKIN INDUSTRIAL ESTATE SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1PW UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 COMPANY NAME CHANGED MARBLE CENTRE LTD CERTIFICATE ISSUED ON 07/09/16

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21/03/1621 March 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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24/02/1624 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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