MARECON LTD.
Company number 03454559 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Resolutions · 1 page | View document |
| 27 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2026 | Registered office address changed from 17 Honiton Road Queens Park London NW6 6QD to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-03-27 · 3 pages | View document |
| 27 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 10 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 13 Jan 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 5 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 5 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 21 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Jan 2012 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS STOPFORD / 24/10/2010 | View document |
| 16 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 12 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 15 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | COMPANY NAME CHANGED MARITIME ECONOMICS LIMITED CERTIFICATE ISSUED ON 07/04/98 | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |