MARK SALIBA LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewMicro company accounts made up to 2025-06-30

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25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with updates

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01/07/241 July 2024 Change of details for Dr Mark Austin Saliba as a person with significant control on 2024-06-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/08/2011 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/08/2011 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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12/07/1812 July 2018 Registered office address changed from , Coach House Hillside, the Tumble, Cardiff, CF5 6SA to 4 Daniel Street Bath BA2 6NB on 2018-07-12

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM COACH HOUSE HILLSIDE THE TUMBLE CARDIFF CF5 6SA

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK AUSTIN SALIBA

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Registered office address changed from , 10 Clos Rhedyn, Cardiff, CF5 5NS, United Kingdom on 2014-06-05

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 10 CLOS RHEDYN CARDIFF CF5 5NS UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Registered office address changed from , Bank House Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom on 2012-08-08

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN UNITED KINGDOM

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 17 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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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALIBA / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/07/0922 July 2009 VARYING SHARE RIGHTS AND NAMES

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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