MARLIN DIGITAL TECHNOLOGY LIMITED


Registered number: 04076037
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> MARLIN DIGITAL TECHNOLOGY LIMITED

Name: MARLIN DIGITAL TECHNOLOGY LIMITED
MARLIN DIGITAL TECHNOLOGY LTD
Address: UNIT 4 SUSSEX HOUSE BUSINESS, PARK, 274 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7EU
Incorporation Date: 2000-09-21

Company status: Active


Company Documents

date name form type
2022-09-08 CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES CS01
2022-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 AA
2021-09-14 CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES CS01
2021-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-09-11 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2018-09-11 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2017-09-08 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-09-11 10/09/15 FULL LIST AR01
2015-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-09-18 10/09/14 FULL LIST AR01
2014-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPER / 01/01/2014 CH01
2014-09-18 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPER / 01/01/2014 CH03
2014-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SIMPER / 01/01/2014 CH01
2013-09-17 10/09/13 FULL LIST AR01
2013-09-17 APPOINTMENT TERMINATED, DIRECTOR JULIAN HALL TM01
2012-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-09-12 10/09/12 FULL LIST AR01
2011-09-22 10/09/11 FULL LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-09-16 10/09/10 FULL LIST AR01
2009-09-24 APPOINTMENT TERMINATED DIRECTOR IVAN HORROCKS 288b
2009-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-09-24 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-09-11 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-09-11 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2006-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-09-11 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2005-09-30 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363a
2005-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-10-01 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2004-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-09-17 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2003-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-10-04 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363s
2001-10-04 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2000-09-29 NEW DIRECTOR APPOINTED 288a
2000-09-29 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 225
2000-09-26 SECRETARY RESIGNED 288b
2000-09-29 REGISTERED OFFICE CHANGED ON 29/09/00 FROM:32 EATON PLACEKEMP TOWNBRIGHTONEAST SUSSEX BN2 1EG 287
2000-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-29 NEW DIRECTOR APPOINTED 288a
2000-09-26 DIRECTOR RESIGNED 288b
2000-10-25 NEW DIRECTOR APPOINTED 288a
2000-09-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 13:01:57