MARIS MARKETING SERVICES LTD filing history - Find and update company information

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MARIS MARKETING SERVICES LTD

Company number 03839752

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Thomas James Meek as a director on 1 May 2023	View PDF Termination of appointment of Thomas James Meek as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Peter David Bristow as a director on 22 February 2023	View PDF Termination of appointment of Peter David Bristow as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Michael Andrew Howard on 7 January 2023	View PDF Director's details changed for Mr Michael Andrew Howard on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Peter David Bristow as a director on 17 March 2021	View PDF Appointment of Mr Peter David Bristow as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Thomas James Meek as a director on 18 January 2021	View PDF Appointment of Mr Thomas James Meek as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Mark John Mosconi as a director on 18 January 2021	View PDF Appointment of Mr Mark John Mosconi as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Bruce Laurence Bavin as a director on 18 January 2021	View PDF Appointment of Mr Bruce Laurence Bavin as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Simon Vaughan as a director on 18 January 2021	View PDF Termination of appointment of Simon Vaughan as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM02	Termination of appointment of John Neill Mills as a secretary on 18 January 2021	View PDF Termination of appointment of John Neill Mills as a secretary on 18 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr Daniel William Finlay as a director on 18 January 2021	View PDF Appointment of Mr Daniel William Finlay as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr John Anthony Hughes as a director on 18 January 2021	View PDF Appointment of Mr John Anthony Hughes as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Julian Nicholas Smith as a director on 18 January 2021	View PDF Appointment of Mr Julian Nicholas Smith as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Michael Andrew Howard as a director on 18 January 2021	View PDF Appointment of Mr Michael Andrew Howard as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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