MARMA CONSULTING LTD

Company number 07413221 ·

Dissolved

64 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
19 Dec 2025 Application to strike the company off the register · 1 page View document
27 Nov 2025 Registered office address changed from 240 Merton Road London SW19 1EQ England to Lyric Hammersmith Theatre, King Street Lyric Square London W6 0QL on 2025-11-27 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
12 Sep 2025 Registered office address changed from 1 Black Lion Mews London W6 9BJ England to 240 Merton Road London SW19 1EQ on 2025-09-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
28 Feb 2024 Amended total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Registered office address changed from 1st Floor, 377,King Street London W6 9NJ to 1 Black Lion Mews London W6 9BJ on 2023-11-15 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Amended total exemption full accounts made up to 2021-12-31 · 6 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2020 DISS40 (DISS40(SOAD)) View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
7 Jan 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Jun 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2015 COMPANY NAME CHANGED MARMA UK LTD CERTIFICATE ISSUED ON 06/01/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI MARINELLI / 26/11/2014 View document
26 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI MARINELLI / 26/11/2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 1 BLACK LION MEWS LONDON W6 9BJ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
9 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
20 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document