MARYBABY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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26/03/2526 March 2025 Termination of appointment of Florinel Daniel Durusan as a director on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 93 Lechlade Road Birmingham B43 5nd England to 273 Slade Road Birmingham B23 7QY on 2025-03-26

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26/03/2526 March 2025 Appointment of Mr Dumitru Stoica as a director on 2025-03-26

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26/03/2526 March 2025 Notification of Dumitru Stoica as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Cessation of Florinel Daniel Durusan as a person with significant control on 2025-03-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with no updates

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 49 CARTHAMPTON ROAD BIRMINGHAM B75 7PE UNITED KINGDOM

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORINEL DANIEL DURUSAN / 01/03/2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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