MARLYN ENGINEERING LTD.

Company number 03826765 ·

Active

95 filings

Date Filing
18 Aug 2026 Secretary's details changed for Mrs Jacqueline Watson on 2026-08-18 · 1 page View document
18 Aug 2026 Registered office address changed from 6 Deepdale Court Barrowford Nelson Lancashire BB8 9LU United Kingdom to 6 Deepdale Court Barrowford Nelson Lancashire BB9 8TL on 2026-08-18 · 1 page View document
18 Aug 2026 Micro company accounts made up to 2025-09-30 · 7 pages View document
18 Aug 2026 Change of details for Martin Watson as a person with significant control on 2026-08-18 · 2 pages View document
18 Aug 2026 Change of details for Mrs Jacqueline Watson as a person with significant control on 2026-08-18 · 2 pages View document
18 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
18 Aug 2026 Director's details changed for Martin Watson on 2026-08-18 · 2 pages View document
18 Aug 2026 Director's details changed for Mrs Jacqueline Watson on 2026-08-18 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
18 Jul 2025 Micro company accounts made up to 2024-09-30 · 7 pages View document
15 Nov 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page View document
12 Nov 2024 Change of details for Martin Watson as a person with significant control on 2024-10-17 · 2 pages View document
12 Nov 2024 Director's details changed for Mrs Jacqueline Watson on 2024-11-12 · 2 pages View document
12 Nov 2024 Change of details for Mrs Jacqueline Watson as a person with significant control on 2024-10-17 · 2 pages View document
12 Nov 2024 Director's details changed for Martin Watson on 2024-11-12 · 2 pages View document
12 Nov 2024 Registered office address changed from Craven Cottage Lidgett Colne Lancashire BB8 7AD to 6 Deepdale Court Barrowford Nelson Lancashire BB8 9LU on 2024-11-12 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
10 Nov 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
26 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
16 Aug 2018 PSC'S CHANGE OF PARTICULARS / MARTIN WATSON / 10/08/2018 View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WATSON View document
16 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 10/08/2018 View document
16 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 10/08/2018 View document
16 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 10/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
13 Jul 2017 PSC'S CHANGE OF PARTICULARS / MARTIN WATSON / 01/07/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MILLENNIUM WORKS PENDLE SIDE LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6SH View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 01/08/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 01/08/2012 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 01/08/2012 View document
29 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Sep 2011 17/08/11 NO CHANGES View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2010 17/08/10 NO CHANGES View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM MILLENIUM WORKS PENDLE SIDE LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RY View document
30 Oct 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
24 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
11 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Aug 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
10 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
29 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View document
2 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 1999 SECRETARY RESIGNED View document