MARLIN HEATING SYSTEMS LIMITED
Company number 05580787 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 3 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 10 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ALDRICH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 51 | View document |
| 7 Nov 2018 | SAIL ADDRESS CHANGED FROM: C/O R P BRAYSHER ACCOUNTANTS 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW UNITED KINGDOM | View document |
| 8 Sep 2018 | DIRECTOR APPOINTED MRS DONNA ANN ALDRICH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALDRICH | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALDRICH | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 19 Aug 2017 | SECRETARY APPOINTED MRS DONNA ANN ALDRICH | View document |
| 19 Aug 2017 | REGISTERED OFFICE CHANGED ON 19/08/2017 FROM 3 CHERWELL WAY RUISLIP MIDDLESEX HA4 7BE | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM | View document |
| 23 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM | View document |
| 27 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN ALDRICH / 01/10/2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PAUL ALDRICH / 01/10/2009 | View document |
| 19 Feb 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |