MARGLASS LIMITED

Company number 02493940 · Monitor this company

Active

124 filings

Date	Filing
25 Aug 2026	Appointment of Mr Martins Blaus as a director on 2026-08-25 · 2 pages	View document
25 Aug 2026	Termination of appointment of Stefan Jugel as a director on 2026-08-25 · 1 page	View document
25 Aug 2026	Appointment of Mr Bogdan Andrzej Orzechowski as a director on 2026-08-25 · 2 pages	View document
18 Aug 2026	Termination of appointment of Roy William Hallett Andrews as a director on 2026-08-18 · 1 page	View document
31 Jul 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
22 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
12 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
15 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
1 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
4 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
7 Aug 2020	REGISTERED OFFICE CHANGED ON 07/08/2020 FROM SHERBORNE DORSET DT9 3RB	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
16 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEUBEL	View document
2 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHWIONTEK	View document
4 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
31 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBEL / 31/07/2018	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAINIS SENBERGS	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
8 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
1 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
23 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Jul 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
3 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT	View document
22 Jun 2015	SECOND FILING FOR FORM AP01	View document
29 May 2015	APPOINTMENT TERMINATED, DIRECTOR WILFRIED ANSPACH	View document
28 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBAL / 01/01/2015	View document
28 Jan 2015	DIRECTOR APPOINTED MR BENJAMIN DEUBAL	View document
28 Oct 2014	DIRECTOR APPOINTED MR ROY WILLIAM HALLETT ANDREWS	View document
28 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAINIS SENBERGS / 01/10/2014	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Jul 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
7 Jan 2014	DIRECTOR APPOINTED MR WILFRIED ANSPACH	View document
1 Nov 2013	SAIL ADDRESS CREATED	View document
1 Nov 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
1 Nov 2013	CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR HENRY URBAN	View document
27 Sep 2013	STATEMENT OF COMPANY'S OBJECTS	View document
10 Sep 2013	ADOPT ARTICLES 30/08/2013	View document
23 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
19 Jul 2013	DIRECTOR APPOINTED CHRISTOPHER BURT	View document
17 Jul 2013	DIRECTOR APPOINTED DAINIS SENBERGS	View document
17 Jul 2013	DIRECTOR APPOINTED ANDRE HEINZ SCHWIONTEK · 2 pages	View document
17 Jul 2013	DIRECTOR APPOINTED STEFAN JUGEL	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR STEFAN PREISS-DAIMLER	View document
24 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Sep 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
29 Mar 2011	DIRECTOR APPOINTED MR HENRY URBAN	View document
29 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOERG GEISSLER	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG GEISSLER / 31/07/2010	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PREISS-DAIMLER / 31/07/2010	View document
7 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PREISS-DAIMLER / 07/08/2009	View document
3 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Dec 2008	DIRECTOR APPOINTED DR JOERG GEISSLER	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEFAN JUGEL	View document
14 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	DIRECTOR APPOINTED MR STEFAN JUGEL	View document
18 Jun 2008	APPOINTMENT TERMINATED SECRETARY DEBORAH ARKINSTALL	View document
5 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR ANITA BEBLEK	View document
29 May 2008	DIRECTOR APPOINTED MR STEFAN PREISS-DAIMLER	View document
4 Sep 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
21 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
25 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
6 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Jun 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
7 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
23 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Sep 2000	NEW SECRETARY APPOINTED	View document
11 Sep 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Sep 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	SECRETARY RESIGNED	View document
23 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
23 Jul 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
22 Jul 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS	View document
22 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Jul 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
18 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Jul 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
19 Jul 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
11 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
1 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Jul 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
30 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
4 Aug 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS	View document
4 Aug 1992	REGISTERED OFFICE CHANGED ON 04/08/92	View document
19 Aug 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
6 Aug 1991	S386 DISP APP AUDS 05/07/91	View document
6 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 09/06/90	View document
18 Jun 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Jun 1990	REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ	View document
18 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 May 1990	COMPANY NAME CHANGED OVAL (617) LIMITED CERTIFICATE ISSUED ON 30/05/90	View document
19 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document