M.A.R.M. LIMITED

Company number 02396249 · Monitor this company

Active

154 filings

Date	Filing
21 Feb 2026	Confirmation statement made on 2026-02-02 with no updates · 3 pages	View document
3 Nov 2025	Notification of a person with significant control statement · 2 pages	View document
9 Oct 2025	Termination of appointment of Derek Roger Brown as a director on 2025-09-26 · 1 page	View document
9 Oct 2025	Cessation of Derek Roger Brown as a person with significant control on 2025-09-26 · 1 page	View document
18 Sep 2025	Micro company accounts made up to 2024-12-25 · 4 pages	View document
16 Jun 2025	Appointment of Mr David Ralph Cohen as a secretary on 2025-06-16 · 2 pages	View document
8 Apr 2025	Appointment of Mr Mirco Valenza as a director on 2025-04-08 · 2 pages	View document
4 Apr 2025	Appointment of Mrs Chandima Thushari Nethisinghe as a director on 2025-04-04 · 2 pages	View document
1 Apr 2025	Appointment of Ms Yvonne Kumi as a director on 2025-03-31 · 2 pages	View document
14 Feb 2025	Confirmation statement made on 2025-02-02 with no updates · 3 pages	View document
6 Feb 2025	Termination of appointment of Lorraine Babic as a secretary on 2025-01-24 · 1 page	View document
6 Feb 2025	Appointment of Manage My Block Limited as a secretary on 2025-01-24 · 2 pages	View document
25 Dec 2024	Annual accounts for the year ending 25 December 2024	View accounts
19 Aug 2024	Micro company accounts made up to 2023-12-25 · 4 pages	View document
2 Feb 2024	Confirmation statement made on 2024-02-02 with no updates · 3 pages	View document
25 Dec 2023	Annual accounts for the year ending 25 December 2023	View accounts
2 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
17 Apr 2023	Micro company accounts made up to 2022-12-25 · 4 pages	View document
25 Dec 2022	Annual accounts for the year ending 25 December 2022	View accounts
23 Sep 2022	Micro company accounts made up to 2021-12-25 · 4 pages	View document
25 Dec 2021	Annual accounts for the year ending 25 December 2021	View accounts
25 Dec 2020	Annual accounts for the year ending 25 December 2020	View accounts
5 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
27 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19	View document
25 Dec 2019	Annual accounts for the year ending 25 December 2019	View accounts
24 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
25 Dec 2018	Annual accounts for the year ending 25 December 2018	View accounts
18 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17	View document
10 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROGER BROWN	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR YVONNE KUMI	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR RUTH ANGUS	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
25 Dec 2017	Annual accounts for the year ending 25 December 2017	View accounts
22 Sep 2017	Annual accounts, small company total exemption, made up to 25 December 2016	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES	View document
25 Dec 2016	Annual accounts for the year ending 25 December 2016	View accounts
31 Aug 2016	Annual accounts, small company total exemption, made up to 25 December 2015	View document
10 Jun 2016	01/06/16 NO MEMBER LIST	View document
15 Mar 2016	SECRETARY APPOINTED LORRAINE BABIC	View document
9 Mar 2016	SECRETARY APPOINTED MS LORRAINE BABIC	View document
3 Mar 2016	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O NCW BOOKKEEPING & SECRETARIAL SERVICES RIVERSIDE HOUSE MALDON ROAD HECKFORDBRIDGE COLCHESTER ESSEX CO3 0SW	View document
3 Mar 2016	APPOINTMENT TERMINATED, SECRETARY NICHOLA WILLETT	View document
25 Dec 2015	Annual accounts for the year ending 25 December 2015	View accounts
4 Dec 2015	DIRECTOR APPOINTED MISS ANNE AINA MOFOLUWAKE SHONIBARE	View document
23 Sep 2015	Annual accounts, small company total exemption, made up to 25 December 2014	View document
31 Jul 2015	01/06/15 NO MEMBER LIST	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHES	View document
25 Dec 2014	Annual accounts for the year ending 25 December 2014	View accounts
24 Sep 2014	Annual accounts, small company total exemption, made up to 25 December 2013	View document
23 Jul 2014	01/06/14 NO MEMBER LIST	View document
23 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / NICHOLA CATHERINE WILLETT / 01/06/2014	View document
25 Dec 2013	Annual accounts for the year ending 25 December 2013	View accounts
19 Sep 2013	Annual accounts, small company total exemption, made up to 25 December 2012	View document
1 Jul 2013	DIRECTOR APPOINTED MR PRAVIN SINGH YADAV	View document
1 Jul 2013	01/06/13 NO MEMBER LIST	View document
7 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLINE PREECE	View document
24 Jan 2013	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 202 CHURCH STREET WITHAM ESSEX CM8 2JJ	View document
25 Dec 2012	Annual accounts for the year ending 25 December 2012	View accounts
25 Sep 2012	Annual accounts, small company total exemption, made up to 25 December 2011	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCLELLAN	View document
12 Jul 2012	DIRECTOR APPOINTED MISS RUTH ALISON ANGUS	View document
12 Jul 2012	01/06/12 NO MEMBER LIST	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 25 December 2010	View document
10 Jun 2011	01/06/11 NO MEMBER LIST	View document
2 Sep 2010	Annual accounts, small company total exemption, made up to 25 December 2009	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHES / 31/05/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KUMI / 31/05/2010	View document
14 Jul 2010	01/06/10 NO MEMBER LIST	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN ELIZABETH MCLELLAN / 31/05/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER BROWN / 31/05/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARION PREECE / 31/05/2010	View document
17 Mar 2010	DIRECTOR APPOINTED MALCOLM RICHES	View document
1 Nov 2009	ADOPT ARTICLES	View document
26 Oct 2009	Annual accounts, small company total exemption, made up to 25 December 2008	View document
29 Jun 2009	ANNUAL RETURN MADE UP TO 01/06/09	View document
17 Jun 2009	APPOINTMENT TERMINATED DIRECTOR RUTH ANGUS	View document
19 Feb 2009	Annual accounts, small company total exemption, made up to 25 December 2007	View document
4 Dec 2008	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SUITE 11 GROVEMERE HOUSE BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ	View document
18 Nov 2008	PREVSHO FROM 31/03/2008 TO 25/12/2007	View document
30 Jun 2008	ANNUAL RETURN MADE UP TO 01/06/08	View document
3 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
27 Jun 2007	ANNUAL RETURN MADE UP TO 01/06/07	View document
17 Jun 2007	DIRECTOR RESIGNED	View document
17 Jun 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	NEW SECRETARY APPOINTED	View document
2 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 2007	DIRECTOR RESIGNED	View document
17 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
28 Jun 2006	ANNUAL RETURN MADE UP TO 01/06/06	View document
18 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
18 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
5 Oct 2005	ANNUAL RETURN MADE UP TO 01/06/05	View document
5 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ	View document
11 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Apr 2005	SECRETARY RESIGNED	View document
11 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	ANNUAL RETURN MADE UP TO 01/06/04	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
4 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Jul 2003	DIRECTOR RESIGNED	View document
21 Jul 2003	DIRECTOR RESIGNED	View document
21 Jul 2003	ANNUAL RETURN MADE UP TO 01/06/03	View document
20 Jun 2002	ANNUAL RETURN MADE UP TO 01/06/02	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
25 Sep 2001	ANNUAL RETURN MADE UP TO 01/06/01	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
22 Aug 2000	ANNUAL RETURN MADE UP TO 01/06/00	View document
9 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
13 Sep 1999	DIRECTOR RESIGNED	View document
29 Jun 1999	ANNUAL RETURN MADE UP TO 01/06/99	View document
16 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
20 Jul 1998	ANNUAL RETURN MADE UP TO 01/06/98	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Sep 1997	ANNUAL RETURN MADE UP TO 01/06/97	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Oct 1996	DIRECTOR RESIGNED	View document
19 Oct 1996	DIRECTOR RESIGNED	View document
2 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Jul 1996	ANNUAL RETURN MADE UP TO 01/06/96	View document
30 May 1996	DIRECTOR RESIGNED	View document
6 Sep 1995	ANNUAL RETURN MADE UP TO 01/06/95	View document
6 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Aug 1994	ANNUAL RETURN MADE UP TO 01/06/94	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Oct 1993	ANNUAL RETURN MADE UP TO 03/06/93	View document
24 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Jun 1992	ANNUAL RETURN MADE UP TO 01/06/92	View document
7 May 1992	ANNUAL RETURN MADE UP TO 19/06/91	View document
7 May 1992	ANNUAL RETURN MADE UP TO 19/06/90	View document
7 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/90	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
19 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document