MARVEC PROPERTIES LIMITED
Company number 05028973 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 17 Oct 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-10-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 21 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 14 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BRENNER / 17/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 19 ROSECROFT AVENUE LONDON NW3 7QA | View document |
| 15 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 8 Feb 2004 | DIRECTOR RESIGNED | View document |
| 8 Feb 2004 | SECRETARY RESIGNED | View document |
| 8 Feb 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |