MARRAN LTD
Company number 08956234 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Total exemption full accounts made up to 2025-07-30 · 8 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 17 Jul 2025 | Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Director's details changed for Mr Sultan Amjid on 2025-07-17 · 2 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-07-30 · 8 pages | View document |
| 25 Feb 2025 | Termination of appointment of David Farshid Irandoust as a director on 2025-02-24 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Sultan Amjid as a director on 2025-02-24 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 24 Apr 2024 | Accounts for a dormant company made up to 2023-07-30 · 9 pages | View document |
| 15 Mar 2024 | Accounts for a dormant company made up to 2022-07-30 · 9 pages | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 28 Jul 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from 4 Raleigh House Admirals Way London Canary Wharf E14 9SN England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2023-02-01 · 1 page | View document |
| 4 Nov 2022 | Change of details for Valorum Care Group Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Ian Barry Burgess as a director on 2022-10-28 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr David Farshid Irandoust as a director on 2022-10-28 · 2 pages | View document |
| 1 Nov 2022 | Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 4 Raleigh House Admirals Way London Canary Wharf E14 9SN on 2022-11-01 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Simon Joseph Harrison as a director on 2022-10-28 · 1 page | View document |
| 27 Oct 2022 | Cessation of Adjuvo Care Group Limited as a person with significant control on 2022-10-24 · 1 page | View document |
| 27 Oct 2022 | Notification of Valorum Care Group Limited as a person with significant control on 2022-10-24 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 6 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ADJUVO CARE GROUP LIMITED / 06/08/2018 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FIELDING | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ROBERT FIELDING / 27/11/2018 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 15 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY ENGLAND | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LOVELL / 27/11/2018 | View document |
| 2 Oct 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 2 Oct 2018 | PREVSHO FROM 31/03/2019 TO 31/07/2018 | View document |
| 27 Sep 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 27 Sep 2018 | CESSATION OF FPI CO 224 LTD AS A PSC | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADJUVO CARE GROUP LIMITED | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER LOVELL | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR GEORGE RICHARD ROBERT FIELDING | View document |
| 22 Aug 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM THE OLD ORHARD OSWALDKIRK YORK YO62 5XT ENGLAND | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GREEN / 06/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES SIDEBOTTOM / 06/08/2018 | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR ROBIN CHARLES SIDEBOTTOM | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN GREEN | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPI CO 224 LTD | View document |
| 8 Aug 2018 | CESSATION OF ROGER DEXTER-SMITH AS A PSC | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BETH DAVIES | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEXTER SMITH | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE DEXTER-SMITH | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEXTER-SMITH | View document |
| 8 Aug 2018 | CESSATION OF JANE DEXTER-SMITH AS A PSC | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Aug 2016 | REGISTERED OFFICE CHANGED ON 20/08/2016 FROM 8 HIGH STREET YARM CLEVELAND TS15 9AE | View document |
| 29 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED DR SARAH LEIGH DEXTER SMITH | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED BETH DAVIES | View document |
| 11 Jun 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 96 | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |