MARLOW SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Secretary's details changed for Merle Joanna Baker on 2025-07-24 |
| 15/05/2515 May 2025 | Registered office address changed from PO Box Suite 4 Regency House Dedmere Road Marlow SL7 1FJ England to 11C Wessex Road Bourne End SL8 5DT on 2025-05-15 |
| 15/05/2515 May 2025 | Cessation of Merle Joanna Baker as a person with significant control on 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Registered office address changed from 15 Barnards Hill Marlow Bucks SL7 2NX to PO Box Suite 4 Regency House Dedmere Road Marlow SL7 1FJ on 2021-12-03 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/05/1921 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP BAKER |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD BAKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/10/1830 October 2018 | CESSATION OF PAUL EDWARD BAKER AS A PSC |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MICHAEL BAKER |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR NICHOLAS BAKER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 16/04/1816 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/04/1720 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 17/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 2 DEDMERE RD MARLOW BUCKS SL7 1PA |
| 01/03/041 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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