MARLIN TECHNICAL ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Miss Kathryn Alison Mathias as a secretary on 2025-03-28 |
| 04/04/254 April 2025 | Termination of appointment of Charlotte Searl as a secretary on 2025-03-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-04-03 |
| 03/04/243 April 2024 | Annual accounts for year ending 03 Apr 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-04-03 |
| 03/04/233 April 2023 | Annual accounts for year ending 03 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-03 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-04-03 |
| 03/04/213 April 2021 | Annual accounts for year ending 03 Apr 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/20 |
| 23/10/2023 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035160890001 |
| 03/04/203 April 2020 | Annual accounts for year ending 03 Apr 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/19 |
| 03/04/193 April 2019 | Annual accounts for year ending 03 Apr 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/18 |
| 03/04/183 April 2018 | Annual accounts for year ending 03 Apr 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/17 |
| 03/04/173 April 2017 | Annual accounts for year ending 03 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 3 April 2016 |
| 03/04/163 April 2016 | Annual accounts for year ending 03 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 3 April 2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOE SEARL / 30/04/2015 |
| 03/04/153 April 2015 | Annual accounts for year ending 03 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 3 April 2014 |
| 03/04/143 April 2014 | Annual accounts for year ending 03 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 3 April 2013 |
| 03/04/133 April 2013 | Annual accounts for year ending 03 Apr 2013 |
| 15/03/1315 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 3 April 2012 |
| 03/04/123 April 2012 | Annual accounts for year ending 03 Apr 2012 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 3 April 2011 |
| 11/10/1111 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | CHANGE OF NAME 26/09/2011 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 3 April 2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 74 COLLEGE ROAD MAIDSTONE KENT ME15 6SL |
| 09/03/109 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOE SEARL / 05/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 3 April 2009 |
| 04/09/094 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0920 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 3 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: HILLCREST LOWER CHAPEL BRECON POWYS LD3 9RF |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 25/04/9925 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/04/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 03/04/99 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND, FLOOR WHITCHURCH ROAD CARDIFF CF4 3NG |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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