Maren LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £100 | 0% |
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SUPERYACHT SOLUTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04390648 |
| Record last updated | Thursday, September 14, 2017 12:22:38 PM UTC |
| Official Address | Chiltern House 45 Station Road Henley-On-Thames Oxfordshire Rg91at Henley South There are 71 companies registered at this street |
| Postal Code | RG91AT |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 19, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 5, 2016 | Annual accounts | |
| Registry | Mar 11, 2016 | Annual return | |
| Financials | Jul 7, 2015 | Annual accounts | |
| Registry | Mar 16, 2015 | Annual return | |
| Financials | Apr 29, 2014 | Annual accounts | |
| Registry | Mar 18, 2014 | Annual return | |
| Financials | Sep 13, 2013 | Annual accounts | |
| Registry | Mar 19, 2013 | Annual return | |
| Financials | Sep 19, 2012 | Annual accounts | |
| Registry | Mar 12, 2012 | Change of particulars for director | |
| Registry | Mar 12, 2012 | Change of particulars for secretary | |
| Registry | Mar 12, 2012 | Change of particulars for secretary 2588470... | |
| Registry | Mar 12, 2012 | Annual return | |
| Registry | Jan 6, 2012 | Miscellaneous document | |
| Registry | Dec 19, 2011 | Change of location of company records to the registered office | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Mar 23, 2011 | Annual return | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Registry | Aug 26, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 26, 2010 | Change of location of company records to the single alternative inspection location 2591323... | |
| Registry | Aug 26, 2010 | Notification of single alternative inspection location | |
| Registry | May 10, 2010 | Change of registered office address | |
| Registry | Mar 22, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 22, 2010 | Change of location of company records to the single alternative inspection location 2597255... | |
| Registry | Mar 22, 2010 | Annual return | |
| Registry | Mar 21, 2010 | Notification of single alternative inspection location | |
| Financials | Nov 6, 2009 | Annual accounts | |
| Registry | Mar 23, 2009 | Annual return | |
| Registry | Nov 21, 2008 | Resignation of a person | |
| Registry | Nov 21, 2008 | Resignation of a person 2600939... | |
| Registry | Nov 21, 2008 | Appointment of a person | |
| Registry | Nov 20, 2008 | Appointment of a man as Secretary | |
| Financials | Sep 23, 2008 | Annual accounts | |
| Registry | Mar 13, 2008 | Annual return | |
| Financials | Oct 24, 2007 | Annual accounts | |
| Registry | Sep 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 16, 2007 | Annual return | |
| Financials | Nov 6, 2006 | Annual accounts | |
| Registry | Mar 8, 2006 | Annual return | |
| Financials | Nov 2, 2005 | Annual accounts | |
| Registry | Sep 15, 2005 | Change in situation or address of registered office | |
| Registry | Aug 31, 2005 | Annual return | |
| Registry | Apr 15, 2005 | Annual return 1911153... | |
| Registry | Feb 11, 2005 | Particulars of a mortgage or charge | |
| Registry | Feb 10, 2005 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Feb 10, 2005 | Declaration in relation to assistance for the acquisition of shares 1909773... | |
| Registry | Feb 10, 2005 | Resolution | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | Mar 15, 2004 | Annual return | |
| Financials | Nov 1, 2003 | Annual accounts | |
| Registry | Apr 4, 2003 | Annual return | |
| Registry | Oct 11, 2002 | Change of accounting reference date | |
| Registry | Oct 11, 2002 | Change of accounting reference date 1944769... | |
| Registry | Oct 11, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 11, 2002 | Accounts | |
| Registry | Sep 19, 2002 | Memorandum of association | |
| Registry | Sep 11, 2002 | Company name change | |
| Registry | Sep 11, 2002 | Change of name certificate | |
| Registry | Apr 8, 2002 | Appointment of a person | |
| Registry | Apr 8, 2002 | Appointment of a person 1831283... | |
| Registry | Apr 8, 2002 | Resignation of a person | |
| Registry | Apr 8, 2002 | Resignation of a person 1945204... | |
| Registry | Apr 8, 2002 | Appointment of a person | |
| Registry | Apr 8, 2002 | Resignation of a person | |
| Registry | Mar 8, 2002 | Four appointments: a woman, a man and 2 companies | |
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