MARSIM LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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30/01/2530 January 2025 Termination of appointment of Marius Bucys as a director on 2025-01-30

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30/01/2530 January 2025 Appointment of Mr Raimondas Bucys as a director on 2025-01-30

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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24/01/2524 January 2025 Change of details for Mr Raimondas Bucys as a person with significant control on 2024-12-02

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24/01/2524 January 2025 Director's details changed for Mr Marius Bucys on 2024-12-02

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24/01/2524 January 2025 Registered office address changed from PO Box 4385 08728540 - Companies House Default Address Cardiff CF14 8LH to 86-88 High Street Chatham Kent ME4 4DS on 2025-01-24

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-05

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06/11/246 November 2024

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06/11/246 November 2024 Registered office address changed to PO Box 4385, 08728540 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-06

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06/11/246 November 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-04-05

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-05

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087285400002

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087285400001

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/03/1919 March 2019 DIRECTOR APPOINTED MR RAIMONDAS BUCYS

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CESSATION OF SIMONA BUCYTE AS A PSC

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIMONDAS BUCYS

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONA BUCYTE / 29/10/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MISS SIMONA BUCYTE / 22/10/2016

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O SIMONA BUCYTE 261 LAVENDER HILL LONDON SW11 1JD

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03/10/173 October 2017 Registered office address changed from , C/O Simona Bucyte, 261 Lavender Hill, London, SW11 1JD to 261 a Lavender Hill London SW11 1JD on 2017-10-03

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08/08/178 August 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/11/156 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/12/142 December 2014 PREVSHO FROM 31/10/2014 TO 05/04/2014

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14/10/1414 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 98 CHATSWORTH ROAD LONDON E5 0LS UNITED KINGDOM

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17/06/1417 June 2014 Registered office address changed from , 98 Chatsworth Road, London, E5 0LS, United Kingdom on 2014-06-17

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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