MARINER SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BLOGG / 31/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM OAKLANDS PARK OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD ENGLAND |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BLOGG |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE BLOGG |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034058140001 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034058140001 |
| 24/02/1624 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/07/1212 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BLOGG / 08/07/2011 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BLOGG / 08/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BETTY BLOGG / 08/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BLOGG / 08/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD BLOGG / 08/07/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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