MARSHALL SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITTAKER |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARSHALL WHITTAKER / 01/10/2012 |
| 08/09/128 September 2012 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM TOP FLOOR FLAT 3 MEADOW ROAD PINNER MIDDLESEX HA5 1EB |
| 01/07/121 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTAKER / 01/09/2011 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/07/1021 July 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0930 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARSHALL WHITTAKER / 12/10/2009 |
| 12/08/0912 August 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | S252 DISP LAYING ACC 31/10/2007 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 02/07/042 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | S252 DISP LAYING ACC 31/10/02 |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 89A MARSH ROAD PINNER MIDDLESEX HA5 5PA |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 399 D CHAPTER ROAD LONDON NW2 5NG |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 399B CHAPTER ROAD LONDON NW2 5NG |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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