MARSDEN'S COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Appointment of Stephen Paul Marsden as a secretary on 2024-01-24

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23/01/2423 January 2024 Confirmation statement made on 2023-12-18 with no updates

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23/01/2423 January 2024 Termination of appointment of David Ingram Colledge as a secretary on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/05/1729 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 19 PASTUREGATE BURNLEY LANCASHIRE BB11 4DE

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 01/10/2009

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 SECRETARY RESIGNED

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18/12/9818 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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