MARYLEBONE DS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Termination of appointment of Manny Weiss as a director on 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-23 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-23 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-23 with no updates

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08/02/228 February 2022 Director's details changed for Mr Neil James Bradley on 2022-02-01

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANNY WEISS / 23/05/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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06/01/166 January 2016 31/03/15 TOTAL EXEMPTION FULL

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02/04/152 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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17/07/1417 July 2014 AUDITOR'S RESIGNATION

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10/07/1410 July 2014 SECTION 519

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/04/1410 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HANCOCK

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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