- Company Overview for MARLIN AGENCY LIMITED - THE (NI007267)
- Filing history for MARLIN AGENCY LIMITED - THE (NI007267)
- People for MARLIN AGENCY LIMITED - THE (NI007267)
- Charges for MARLIN AGENCY LIMITED - THE (NI007267)
- More for MARLIN AGENCY LIMITED - THE (NI007267)
| 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) |
|---|---|---|---|
| 28 Dec 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 27 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 01 Jan 2023 | PSC01 | Notification of Dillon John Pinkerton as a person with significant control on 1 October 2021 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 28 December 2022 with updates | |
| 15 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 28 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 22 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 03 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 29 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 28 Dec 2019 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 20 Sep 2019 | AD01 | Registered office address changed from Suite 5 Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH to C/O Smc Accountants Ltd 15 Gilford Road Portadown Craigavon Co. Armagh BT63 5EF on 20 September 2019 | |
| 02 Apr 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 02 Jan 2019 | PSC01 | Notification of Kimberley Elizabeth Pinkerton as a person with significant control on 14 September 2018 | |
| 02 Jan 2019 | PSC07 | Cessation of Paul Pinkerton as a person with significant control on 14 September 2018 | |
| 15 Aug 2018 | TM02 | Termination of appointment of Michael Andrew Dawson Moreland as a secretary on 2 August 2018 | |
| 15 Aug 2018 | TM01 | Termination of appointment of Paul W Pinkerton as a director on 2 August 2018 | |
| 15 Aug 2018 | AP01 | Appointment of Mr Dillon Pinkerton as a director on 10 August 2018 | |
| 15 Aug 2018 | AP01 | Appointment of Ms Emma Elizabeth Pinkerton as a director on 10 August 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 12 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 20 Oct 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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