| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 18/03/2025 |
| 2025-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 18/03/2025 |
| 2025-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARJEN HOLDINGS LIMITED / 18/03/2025 |
| 2024-12-09 |
update statutory_documents 30/08/24 TOTAL EXEMPTION FULL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents 30/08/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete source_ip 5.134.12.203 |
| 2024-04-08 |
insert source_ip 151.101.2.159 |
| 2024-04-08 |
update website_status FlippedRobots => OK |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-04-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update website_status OK => FlippedRobots |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 17/08/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 23/02/2022 |
| 2022-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 23/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARJEN HOLDINGS LIMITED / 23/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 22/02/2022 |
| 2022-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 22/02/2022 |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARJEN HOLDINGS LIMITED / 22/02/2022 |
| 2021-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARJEN HOLDINGS LIMITED / 26/07/2021 |
| 2021-08-20 |
update statutory_documents CESSATION OF MARIO SAMMUT AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 30/11/2020 |
| 2020-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 30/11/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 30/11/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARJEN HOLDINGS LIMITED / 30/11/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-24 => 2020-05-30 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-24 |
| 2019-05-24 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2019-04-20 |
delete source_ip 79.170.44.152 |
| 2019-04-20 |
insert address Langstone Technology Park
Havant
Hants
PO9 1SA |
| 2019-04-20 |
insert alias Marjen NRSWA Consultants |
| 2019-04-20 |
insert source_ip 5.134.12.203 |
| 2019-04-20 |
update robots_txt_status www.marjen.co.uk: 404 => 200 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 08/01/2019 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 08/01/2019 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJEN HOLDINGS LIMITED |
| 2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 31/01/2017 |
| 2017-08-04 |
update statutory_documents CESSATION OF JENNIFER SAMMUT AS A PSC |
| 2017-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 20/09/2016 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 01/08/2016 |
| 2016-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 01/08/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-14 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-25 |
update description |
| 2015-01-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 61 LINKENHOLT WAY HAVANT HAMPSHIRE ENGLAND PO9 4AS |
| 2014-10-07 |
insert address 24 PICTON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
61 LINKENHOLT WAY
HAVANT
HAMPSHIRE
PO9 4AS
ENGLAND |
| 2014-09-24 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SAMMUT / 24/09/2014 |
| 2014-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN SAMMUT / 24/09/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-29 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-17 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-03-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |