MARMALADE NETWORK LTD

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Company Documents

DateDescription
17/09/2517 September 2025 New

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17/09/2517 September 2025 New

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17/09/2517 September 2025 New

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/07/243 July 2024 Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

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03/07/243 July 2024 Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

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02/07/242 July 2024 Appointment of Mr Keith John Barber as a director on 2024-06-26

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02/07/242 July 2024 Termination of appointment of Rebecca Jane Shepherd as a director on 2024-06-26

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25/06/2425 June 2024 Appointment of Ms Rebecca Jane Shepherd as a director on 2024-06-25

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25/06/2425 June 2024 Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30

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17/01/2417 January 2024

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17/01/2417 January 2024

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09/01/249 January 2024

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09/01/249 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/01/249 January 2024

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09/01/249 January 2024

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05/10/235 October 2023 Confirmation statement made on 2023-10-02 with no updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-02 with no updates

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022

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01/12/211 December 2021 Memorandum and Articles of Association

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18/11/2118 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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21/01/1921 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR JEANNE ATKINSON

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04/01/184 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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15/08/1715 August 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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