MARAS SECURITY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-05-03 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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09/07/249 July 2024 Confirmation statement made on 2024-05-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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03/07/213 July 2021 Confirmation statement made on 2021-05-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ MARASINSKI

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/05/1327 May 2013 SECRETARY APPOINTED MISS IRMINA ANNA MILEWSKA

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27/05/1327 May 2013 APPOINTMENT TERMINATED, SECRETARY KAROL GEMBINSKI

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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08/08/128 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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21/05/1121 May 2011 REGISTERED OFFICE CHANGED ON 21/05/2011 FROM FLAT 4 172 DALSTON LANE LONDON E8 1NG

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05/03/115 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ MARASINSKI / 03/05/2010

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24/05/1024 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY APPOINTED MR KAROL GEMBINSKI

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY MARCIN BARTNICKI

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0918 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 18 CLEPHANE ROAD ISLINGTON LONDON N1 2FZ

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09/06/099 June 2009 FIRST GAZETTE

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03/09/083 September 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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