MARVEND LIMITED

Company number SC169304 ·

Active

95 filings

Date Filing
11 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
27 Mar 2025 Registered office address changed from Auchinhove 69 Dalkeith Road Dundee Angus DD4 7HF to 2C Bingham Terrace Dundee DD4 7HH on 2025-03-27 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOW / 13/10/2009 View document
26 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN DOW / 13/10/2009 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
19 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 11-19 REFORM STREET DUNDEE DD1 1SG View document
14 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
3 Apr 2003 PARTIC OF MORT/CHARGE ***** View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
20 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
8 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 View document
2 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
25 Jul 2002 NC INC ALREADY ADJUSTED 02/07/02 View document
25 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2002 RE-CLASS OF SHARES 02/07/02 View document
25 Jul 2002 £ NC 1000/100000 02/07/02 View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 DIRECTOR RESIGNED View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
17 Oct 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
4 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
29 Oct 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
26 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
26 Oct 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 56 REFORM STREET DUNDEE DD1 1RY View document
30 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 21/10/97 View document
30 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
24 Oct 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
12 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 View document
12 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH LOTHIAN EH6 5NP View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document