MARLOW COMPUTER SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Termination of appointment of Jennie Constance Browning as a director on 2025-03-25 |
13/03/2513 March 2025 | Cessation of Jennie Constance Browning as a person with significant control on 2025-03-13 |
13/03/2513 March 2025 | Termination of appointment of Jennie Constance Browning as a secretary on 2025-03-13 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
23/09/2323 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
09/11/219 November 2021 | Director's details changed for Mr Robert Christopher Browning on 2021-11-01 |
09/11/219 November 2021 | Director's details changed for Mrs Jennie Constance Browning on 2021-11-01 |
24/10/2124 October 2021 | Change of details for Mr Robert Christopher Browning as a person with significant control on 2021-10-24 |
24/10/2124 October 2021 | Secretary's details changed for Mrs Jennie Constance Browning on 2021-10-24 |
24/10/2124 October 2021 | Change of details for Mrs Jennie Constance Browning as a person with significant control on 2021-10-24 |
26/09/2126 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 11 RAGMANS CLOSE MARLOW BUCKINGHAMSHIRE SL7 3QW |
25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
30/11/1930 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
15/11/1715 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
18/10/1518 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
09/11/129 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
27/09/1027 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY PHYLLIS BROWNING |
02/08/092 August 2009 | SECRETARY APPOINTED JENNIE CONSTANCE BROWNING |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
11/05/0411 May 2004 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 6 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE SL7 3PY |
04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
19/09/0219 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | AUDITOR'S RESIGNATION |
20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
02/10/002 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
20/10/9720 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
01/10/961 October 1996 | DIRECTOR RESIGNED |
01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
01/10/961 October 1996 | SECRETARY RESIGNED |
23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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