MARMAX CONSULTANCY LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 Application to strike the company off the register

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14/02/2214 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/12/214 December 2021 Confirmation statement made on 2021-11-23 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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20/06/1820 June 2018 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH GOODCHILD

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH GOODCHILD

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CASEBOURNE COTTAGE CASEBOURNE COTTAGE UNDERHILL ROAD FOLKESTONE KENT CT20 3JH UNITED KINGDOM

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06/06/186 June 2018 CESSATION OF MARGARET RYAN AS A PSC

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O BEAVIS MORGAN LLP 82 ST JOHN STREET LONDON EC1M 4JN

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR MAXIM AZAD

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS PAMELA CHRISTINE SUDDENS

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RYAN / 18/11/2017

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA CHRISTINE SUDDENS

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MS MARGARET RYAN / 18/11/2017

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20/11/1720 November 2017 CESSATION OF MAXIM ALI AZAD AS A PSC

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02/10/172 October 2017 30/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 December 2015

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RYAN / 30/06/2016

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19/12/1519 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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23/02/1523 February 2015 Annual return made up to 20 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1328 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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