MARPY 1 LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-08 with updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/01/238 January 2023 Confirmation statement made on 2023-01-08 with updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 48 West George Street Clyde Offices 2nd Floor Glasgow G2 1BP on 2022-02-16

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/11/2028 November 2020 30/04/20 UNAUDITED ABRIDGED

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM ROOM 19 REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRADO CASABURI

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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28/08/1728 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORCAS SRL / 01/08/2017

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03/07/173 July 2017 SAIL ADDRESS CREATED

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03/07/173 July 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/06/1728 June 2017 30/04/17 TOTAL EXEMPTION FULL

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06/05/176 May 2017 PREVEXT FROM 24/12/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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05/06/165 June 2016 CORPORATE SECRETARY APPOINTED CORCAS SRL

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 24 December 2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts for year ending 24 Dec 2015

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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01/01/151 January 2015 01/01/15 STATEMENT OF CAPITAL GBP 10000

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26/12/1426 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14

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24/12/1424 December 2014 Annual accounts for year ending 24 Dec 2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY CORRADO CASABURI

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05/11/145 November 2014 CHANGE PERSON AS SECRETARY

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13

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14/09/1414 September 2014 PREVSHO FROM 31/12/2013 TO 24/12/2013

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13

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25/01/1425 January 2014 PREVSHO FROM 01/05/2014 TO 31/12/2013

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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26/11/1326 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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24/11/1324 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CORRADO CASABURI / 01/01/2013

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01/05/131 May 2013 Annual accounts for year ending 01 May 2013

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR APPOINTED MR CORRADO CASABURI

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO

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03/07/123 July 2012 Annual accounts small company total exemption made up to 1 May 2012

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CORRADO CASABURI / 11/06/2012

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14/06/1214 June 2012 DIRECTOR APPOINTED GENNARO VILLANO

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13/06/1213 June 2012 SECRETARY APPOINTED CORRADO CASABURI

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CORRADO CASABURI

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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12/10/1112 October 2011 CURREXT FROM 31/12/2011 TO 01/05/2012

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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