MARSON INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10416605 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2016 |
| Age | 7 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MARSON INVESTMENTS LIMITED is an active private limited company with number 10416605. It was incorporated 7 years, 7 months, 9 days ago, on 07 October 2016. The company address is 1i North Sands Business Centre 1i North Sands Business Centre, Sunderland, SR6 0QA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-02
Charge number: 104166050005
Documents
Capital name of class of shares
Date: 17 Oct 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2022
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 12 Oct 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Walter Veti
Cessation date: 2022-09-27
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sinev Ltd
Notification date: 2022-09-27
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 09 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104166050004
Charge creation date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Change to a person with significant control
Date: 01 Sep 2017
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Walter Veti
Change date: 2016-12-23
Documents
Cessation of a person with significant control
Date: 01 Sep 2017
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ann Marie Veti
Cessation date: 2016-12-23
Documents
Capital name of class of shares
Date: 26 May 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Mr Walter Christopher Veti
Documents
Statement of companys objects
Date: 26 Apr 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: 1I North Sands Business Centre Liberty Way Sunderland SR6 0QA
Change date: 2017-04-20
Old address: 38 Woodlands Road Sunderland SR6 7UD England
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 17 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2016-11-30
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 29 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Capital
Type: SH19
Capital : 1,835,385 GBP
Date: 2016-12-29
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/16
Documents
Capital name of class of shares
Date: 29 Dec 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Dec 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 29 Dec 2016
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 3,670,770 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Address
Type: AD01
New address: 38 Woodlands Road Sunderland SR6 7UD
Change date: 2016-12-23
Old address: 1 Arcot Grange Cramlington NE23 7DQ United Kingdom
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Marie Veti
Termination date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104166050003
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 104166050001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 104166050002
Documents
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