MARBEX LIMITED

Company number 06680983 ·

Active

59 filings

Date Filing
28 Aug 2026 Change of details for Mr Martin Pearson as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
30 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-08-26 with updates · 4 pages View document
30 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
17 Nov 2023 Termination of appointment of Rebecca Clare Pearson as a director on 2023-11-08 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
30 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
17 Nov 2022 Compulsory strike-off action has been discontinued View document
16 Nov 2022 Confirmation statement made on 2022-08-26 with no updates · 3 pages View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Oct 2021 Confirmation statement made on 2021-08-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PEARSON / 20/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLARE PEARSON / 20/03/2017 View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM HARTLEYS CRANBROOK ROAD BENENDEN KENT TN17 4EU View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
1 Sep 2016 DIRECTOR APPOINTED MARTIN PEARSON View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066809830002 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066809830001 View document
23 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PEARSON / 26/08/2010 View document
31 Aug 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLARE PEARSON / 26/08/2010 · 2 pages View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Nov 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
27 Nov 2008 CURREXT FROM 31/08/2009 TO 30/09/2009 View document
26 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document