MARGROVE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2025-02-28 |
| 16/04/2516 April 2025 | Registered office address changed from 28 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-04-16 |
| 04/04/254 April 2025 | Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 128 128 City Road London EC1V 2NX on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from 128 128 City Road London EC1V 2NX England to 28 City Road London EC1V 2NX on 2025-04-04 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 02/11/222 November 2022 | Director's details changed for Mr Barrie David Segal on 2022-11-01 |
| 02/11/222 November 2022 | Change of details for Mr Barrie David Segal as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Secretary's details changed for Mr Barrie David Segal on 2022-11-01 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 07/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/03/207 March 2020 | Annual accounts for year ending 07 Mar 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/03/19 |
| 09/12/199 December 2019 | PREVSHO FROM 12/03/2019 TO 07/03/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 |
| 07/08/197 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 07/08/2019 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 01/01/2019 |
| 07/03/197 March 2019 | Annual accounts for year ending 07 Mar 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/18 |
| 13/12/1813 December 2018 | PREVSHO FROM 16/03/2018 TO 12/03/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/17 |
| 17/03/1817 March 2018 | CURRSHO FROM 19/06/2017 TO 16/03/2017 |
| 16/03/1816 March 2018 | Annual accounts for year ending 16 Mar 2018 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 11/07/2017 |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DAVID SEGAL / 11/07/2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 13 June 2016 |
| 22/03/1722 March 2017 | PREVSHO FROM 30/06/2016 TO 19/06/2016 |
| 16/03/1716 March 2017 | Annual accounts for year ending 16 Mar 2017 |
| 02/03/172 March 2017 | PREVEXT FROM 08/06/2016 TO 30/06/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts for year ending 13 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 13 June 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 13/06/1513 June 2015 | Annual accounts for year ending 13 Jun 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 13 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts for year ending 13 Jun 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 13 June 2013 |
| 10/03/1410 March 2014 | PREVSHO FROM 13/06/2013 TO 08/06/2013 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ ENGLAND |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts for year ending 13 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 13 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts for year ending 13 Jun 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 13 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 13 June 2010 |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 13 June 2009 |
| 26/03/1026 March 2010 | PREVSHO FROM 30/06/2009 TO 13/06/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM SUITE 13 95 WILTON ROAD LONDON SW1V 1BZ |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0920 May 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MARGROVE SOFTWARE LIMITED |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/06/0819 June 2008 | PREVSHO FROM 31/08/2007 TO 31/07/2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/05/069 May 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUITE 13 95 WILTON ROAD LONDON SW1V 1BZ |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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