MARIS EUROPE LIMITED
Company number 03840101 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Michael Andrew Howard on 2025-01-31 · 2 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 3 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Michael Andrew Howard on 2023-01-07 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · 13TH FLOOR THE TOWER BUILDING · 11 YORK ROAD · LONDON · SE1 7NX | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SMITH / 13/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOWARD / 13/09/2010 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 13/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 13/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SMITH / 13/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOWARD / 13/09/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 01/12/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 REDFIELDS BUSINESS PARK REDFIELDS LANE, CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD | View document |
| 22 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | COMPANY NAME CHANGED MARIS CALL CENTRES LIMITED CERTIFICATE ISSUED ON 29/11/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 4 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 4 Nov 1999 | S80A AUTH TO ALLOT SEC 28/10/99 | View document |
| 4 Nov 1999 | ALTER MEM AND ARTS 28/10/99 | View document |
| 28 Oct 1999 | COMPANY NAME CHANGED BROOMCO (1948) LIMITED CERTIFICATE ISSUED ON 28/10/99 | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |