MARLIN TECHNICAL ENGINEERING LTD.
Company number 03516089 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Steve Joe Searl on 2026-04-23 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Mr Steve Joe Searl as a person with significant control on 2026-03-19 · 2 pages | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-04-03 · 6 pages | View document |
| 9 Apr 2025 | Appointment of Miss Kathryn Alison Mathias as a secretary on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Charlotte Searl as a secretary on 2025-03-28 · 1 page | View document |
| 3 Apr 2025 | Annual accounts for the year ending 3 April 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2024-04-03 · 5 pages | View document |
| 3 Apr 2024 | Annual accounts for the year ending 3 April 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-04-03 · 5 pages | View document |
| 3 Apr 2023 | Annual accounts for the year ending 3 April 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-03 · 5 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 19 Nov 2021 | Micro company accounts made up to 2021-04-03 · 5 pages | View document |
| 3 Apr 2021 | Annual accounts for the year ending 3 April 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/20 | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035160890001 | View document |
| 3 Apr 2020 | Annual accounts for the year ending 3 April 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/19 | View document |
| 3 Apr 2019 | Annual accounts for the year ending 3 April 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/18 | View document |
| 3 Apr 2018 | Annual accounts for the year ending 3 April 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/17 | View document |
| 3 Apr 2017 | Annual accounts for the year ending 3 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 3 April 2016 | View document |
| 3 Apr 2016 | Annual accounts for the year ending 3 April 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 3 April 2015 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOE SEARL / 30/04/2015 | View document |
| 3 Apr 2015 | Annual accounts for the year ending 3 April 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 3 April 2014 | View document |
| 3 Apr 2014 | Annual accounts for the year ending 3 April 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 3 April 2013 | View document |
| 3 Apr 2013 | Annual accounts for the year ending 3 April 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 3 April 2012 | View document |
| 24 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 3 April 2011 | View document |
| 11 Oct 2011 | CHANGE OF NAME 26/09/2011 | View document |
| 11 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 3 April 2010 | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 74 COLLEGE ROAD MAIDSTONE KENT ME15 6SL | View document |
| 9 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOE SEARL / 05/01/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 3 April 2009 | View document |
| 4 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 3 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: HILLCREST LOWER CHAPEL BRECON POWYS LD3 9RF | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/04/99 | View document |
| 25 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 03/04/99 | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND, FLOOR WHITCHURCH ROAD CARDIFF CF4 3NG | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |