MARELIS LIMITED

Company number 03775140 ·

Active

78 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
3 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
13 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
30 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
16 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
18 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
11 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
30 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRAHAM RANDS / 01/05/2014 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM RANDS / 01/05/2014 View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SYLVIA ANNE RANDS / 20/05/2010 View document
14 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM RANDS / 20/05/2010 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Aug 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
29 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Jul 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
14 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
4 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
1 Jun 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS 28/02/01 View document
23 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
7 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
1 Jun 1999 DIRECTOR RESIGNED View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB View document
1 Jun 1999 SECRETARY RESIGNED View document
20 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document