MARLOWE COMMERCE LIMITED

Company number 08156651 ·

Active

85 filings

Date Filing
2 Aug 2026 Micro company accounts made up to 2026-07-31 · 5 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
2 Mar 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
12 May 2025 Director's details changed for Mrs Freda Watson-Steward on 2025-05-12 · 2 pages View document
12 May 2025 Registered office address changed from 21-23 Croydon Road Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-05-12 · 1 page View document
12 May 2025 Change of details for Mrs Freda Watson-Steward as a person with significant control on 2025-05-12 · 2 pages View document
12 May 2025 Director's details changed for Mr Duncan Hugh Watson-Steward on 2025-05-12 · 2 pages View document
24 Apr 2025 Registration of charge 081566510002, created on 2025-04-23 · 29 pages View document
23 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
8 Apr 2025 Appointment of Mr Duncan Hugh Watson-Steward as a director on 2025-04-08 · 2 pages View document
8 Apr 2025 Termination of appointment of Katie Mei Sian Watson-Steward as a director on 2025-04-08 · 1 page View document
27 Mar 2025 Appointment of Mrs Katie Mei Sian Watson-Steward as a director on 2025-03-27 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with updates · 4 pages View document
31 Dec 2024 Confirmation statement made on 2024-09-16 with updates · 5 pages View document
31 Dec 2024 Termination of appointment of Maciej Szytko as a director on 2024-09-16 · 1 page View document
31 Dec 2024 Cessation of Maciej Szytko as a person with significant control on 2024-09-16 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081566510001 View document
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
5 Feb 2021 03/02/21 STATEMENT OF CAPITAL GBP 1 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES View document
5 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ SZYTKO View document
5 Feb 2021 DIRECTOR APPOINTED MR MACIEJ SZYTKO View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS FREDA WATSON-STEWARD / 03/02/2021 View document
5 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR HAGGLE 4U LTD View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
14 Sep 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAYFAIR ASSET FINANCE LIMITED / 02/12/2019 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
23 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA WATSON-STEWARD View document
17 Sep 2019 CESSATION OF FREDA WATSON-STEWARD AS A PSC View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA WATSON-STEWARD / 02/05/2018 View document
31 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA WATSON-STEWARD View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 May 2018 DIRECTOR APPOINTED MRS FREDA WATSON-STEWARD View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
18 Mar 2018 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 5 WHITE HORSE STREET LONDON W1J 7LQ ENGLAND View document
7 Feb 2018 CORPORATE DIRECTOR APPOINTED MAYFAIR ASSET FINANCE LIMITED View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 37 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD UNITED KINGDOM View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH WATSON-STEWARD View document
7 Feb 2018 CESSATION OF LEIGH STEWARD AS A PSC View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR LEIGH STEWARD / 02/02/2018 View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WATSON-STEWARD / 02/02/2018 View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN ENGLAND View document
16 Jan 2018 DISS40 (DISS40(SOAD)) View document
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 5 SENATE PLACE WHITWORTH ROAD STEVENAGE HERTS SG1 4QS ENGLAND View document
12 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 FIRST GAZETTE View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ ENGLAND View document
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
16 Dec 2015 DIRECTOR APPOINTED MR LEIGH WATSON-STEWARD View document
1 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081566510001 View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 34 SOUTH HILL ROAD GRAVESEND KENT DA12 1JX View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
25 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document