MARVIT LIMITED

Company number 05677316 ·

Active

66 filings

Date Filing
2 Sep 2026 Registration of charge 056773160001, created on 2026-09-02 · 8 pages View document
12 May 2026 Total exemption full accounts made up to 2026-02-28 · 7 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
17 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
22 May 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
9 Feb 2024 Director's details changed for Mr Witold Sikorski on 2024-02-09 · 2 pages View document
13 Nov 2023 Current accounting period extended from 2024-01-31 to 2024-02-28 · 1 page View document
3 May 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
26 Apr 2022 Total exemption full accounts made up to 2022-01-31 View document
15 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
10 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
12 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEROMAX LTD View document
20 Feb 2018 CESSATION OF MARCIN LEOSZ AS A PSC View document
15 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 7 THOBURN WAY LONDON SW19 2VI View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN LEOSZ / 13/12/2016 View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN LEOSZ / 13/12/2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Nov 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
21 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders · 4 pages View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 8 pages View document
15 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders · 4 pages View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders · 4 pages View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARCIN LEOSZ View document
15 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN LEOSZ / 01/10/2009 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WITOLD SIKORSKI / 01/10/2009 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 27 MALVERN CLOSE LONDON SURREY CR4 1EH View document
25 Jun 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 24 GLENISTER PARK ROAD LONDON SW16 5DR View document
26 Sep 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 280/282 MERTON ROAD LONDON SW18 5JN View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document