MARBLEOUS LIMITED
Company number 07026360 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 6 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 4 Dec 2024 | Change of details for Mrs Luz Mila Gamboa as a person with significant control on 2024-12-03 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mrs Luz Mila Gamboa on 2024-12-03 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Diego Bonamin on 2024-12-03 · 2 pages | View document |
| 4 Dec 2024 | Change of details for Mr Diego Bonamin as a person with significant control on 2024-12-03 · 2 pages | View document |
| 4 Dec 2024 | Secretary's details changed for Mrs Luz Mila Gamboa on 2024-12-03 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Registered office address changed from Higher Deerfold Farm Deerfold Lingen Bucknell Shropshire SY7 0EE to 21a New Road Ilford IG3 8AU on 2022-05-06 · 1 page | View document |
| 4 Oct 2021 | Change of details for Mrs Luz Mila Bonamin as a person with significant control on 2021-10-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 29 Sep 2021 | Change of details for Mrs Luz Mila Bonamin as a person with significant control on 2021-07-12 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mrs Luz Mila Gamboa on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Change of details for Mr Diego Bonamin as a person with significant control on 2021-07-12 · 2 pages | View document |
| 19 Jul 2021 | Secretary's details changed for Mrs Luz Mila Gamboa on 2021-07-19 · 1 page | View document |
| 19 Jul 2021 | Director's details changed for Mrs Luz Mila Gamboa on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Diego Bonamin on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Diego Bonamin on 2021-07-12 · 2 pages | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 01/09/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 09/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 01/09/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 09/10/2019 | View document |
| 9 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 09/10/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 01/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 02/11/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 01/09/2018 | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS LUZ MILA BONAMIN / 01/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 37 QUINTON CLOSE HATTON PARK WARWICK WARWICKSHIRE CV35 7TN UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 26/09/2011 | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 26/09/2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 17/05/2011 | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 17/05/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 17/05/2011 | View document |
| 14 Dec 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 22/09/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM COMPASS HOUSE 9 SOUTH STREET READING BERKSHIRE RG1 4GP UNITED KINGDOM | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BONAMIN / 30/10/2009 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM COMPASS HOUSE 9 SOUTH STREET READING BERKSHIRE RG1 4EP | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 30/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUZ MILA GAMBOA / 30/10/2009 | View document |
| 22 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |