MARMION LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with updates

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29/04/2529 April 2025 Second filing for the notification of Alan Gordon as a person with significant control

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24/04/2524 April 2025 Change of details for a person with significant control

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23/04/2523 April 2025 Change of details for Mrs Janet Leslie Mcglaughlin as a person with significant control on 2024-04-17

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to Riverview Court 1 Castle Gate Wetherby LS22 6LE on 2024-01-18

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18/01/2418 January 2024 Appointment of Miss Alice Mcglaughlin as a director on 2024-01-18

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15/09/2315 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-17

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2022-06-17

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09/06/239 June 2023 Confirmation statement made on 2023-04-16 with updates

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05/06/235 June 2023 Statement of capital on 2022-06-16

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25/05/2325 May 2023 Sub-division of shares on 2022-06-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Registration of charge 089864050001, created on 2023-01-12

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/08/208 August 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM FIRST FLOOR 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD ENGLAND

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM PRINCES EXCHANGE PRINCES EXCHANGE 2 PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY ENGLAND

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/01/1829 January 2018 30/04/17 STATEMENT OF CAPITAL GBP 70002

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 153 LEEDS ROAD HARROGATE HG2 8EZ ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/03/1731 March 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Confirmation statement made on 2017-03-31 with updates

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NORTHGATE 118 NORTH STREET LEEDS YORKSHIRE LS2 7PN ENGLAND

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM C/O C/O RAWLINSONS REGUS HOUSE 1200 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZA

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21/04/1621 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 153 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8EZ ENGLAND

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10/07/1410 July 2014 COMPANY NAME CHANGED MARMION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/14

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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