MARLOW COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 22/03/2422 March 2024 | Change of details for Ms Melissa Marlow as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Ms Melissa Marlow on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Os Secretaries Limited as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU England to C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP on 2024-03-22 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Change of share class name or designation |
| 09/05/229 May 2022 | Change of share class name or designation |
| 06/05/226 May 2022 | Change of details for Ms Melissa Marlow as a person with significant control on 2021-10-22 |
| 05/05/225 May 2022 | Director's details changed for Ms Melissa Marlow on 2022-05-05 |
| 05/05/225 May 2022 | Cessation of Lee Marlow as a person with significant control on 2021-10-22 |
| 05/05/225 May 2022 | Secretary's details changed for Os Secretaries Limited on 2021-11-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-23 with updates |
| 05/05/225 May 2022 | Change of details for Ms Melissa Marlow as a person with significant control on 2021-10-22 |
| 29/04/2229 April 2022 | Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for Ms Melissa Marlow on 2021-03-24 |
| 29/04/2229 April 2022 | Change of details for Ms Melissa Marlow as a person with significant control on 2021-03-24 |
| 29/04/2229 April 2022 | Termination of appointment of Lee Marlow as a director on 2021-10-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA MARLOW / 15/05/2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | SECOND FILING OF AP01 FOR MELISSA MARLOW |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY MELISSA MARLOW |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 26/03/1926 March 2019 | CORPORATE SECRETARY APPOINTED OS SECRETARIES LIMITED |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA MARLOW / 22/02/2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARLOW |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARLOW / 23/03/2016 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA MARLOW / 23/03/2016 |
| 22/09/1522 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 240 |
| 21/09/1521 September 2015 | ADOPT ARTICLES 17/08/2015 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR LEE MARLOW |
| 26/03/1526 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS MELISSA MARLOW |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARLOW / 01/05/2010 |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 14/07/0914 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARLOW / 20/03/2009 |
| 22/07/0822 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 03/08/06 |
| 18/08/0618 August 2006 | S386 DISP APP AUDS 03/08/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2ND FLOOR, STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: ENTERPRISE HOUSE 88/90 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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