MARENT LIMITED
Company number 08210099 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Mazuy Ltd as a director on 2026-02-10 · 1 page | View document |
| 18 Nov 2025 | 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 |
| 11 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 6 Oct 2023 | 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 |
| 20 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 23 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VANISHA COOLANADEN | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSTON MANAGEMENT ACX SA | View document |
| 9 Oct 2015 | CORPORATE DIRECTOR APPOINTED MAZUY LTD | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 39 PONSONBY PLACE LONDON SW1P 4PS | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PORTUGUEZ | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED VANISHA NAIDOO COOLANADEN | View document |
| 2 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 77 HARROW DRIVE LONDON N9 9EQ UNITED KINGDOM | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ | View document |
| 3 Dec 2012 | CORPORATE DIRECTOR APPOINTED KINGSTON MANAGEMENT ACX SA | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SELVEN VEERAMUNDAR | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR SELVEN SADASEVEN VEERAMUNDAR | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MEREWORTH BUSINESS CENTRE DANNS LANE MEREWORTH KENT ME18 5LW UNITED KINGDOM | View document |
| 2 Oct 2012 | CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PARMENTIER | View document |
| 11 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |